UKBizDB.co.uk

UCKINGTON GUARANTEED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uckington Guaranteed Ltd. The company was founded 10 years ago and was given the registration number 09143084. The firm's registered office is in HENFIELD. You can find them at 55 Fletcher Way, , Henfield, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:UCKINGTON GUARANTEED LTD
Company Number:09143084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:55 Fletcher Way, Henfield, United Kingdom, BN5 9FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director08 July 2022Active
84 Hall Road, London, United Kingdom, E6 2ND

Director09 March 2020Active
27 Jervis Close, Warrington, United Kingdom, WA2 0BS

Director11 October 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 July 2014Active
10, Owen Way, Basingstoke, England, RG24 9GH

Director05 July 2019Active
55 Fletcher Way, Henfield, United Kingdom, BN5 9FR

Director08 September 2020Active
214 Aldersley Road, Wolverhampton, United Kingdom, WV6 9NB

Director12 January 2021Active
7, Fir Close, Cannock, United Kingdom, WS12 4QH

Director12 January 2015Active
47, Regina Road, Soutahll, United Kingdom, UB2 5PL

Director21 August 2014Active
28, Princess Road, Croydon, United Kingdom, CRO 2QZ

Director24 May 2017Active
33, Burbage Road, Swindon, United Kingdom, SN2 5HR

Director18 October 2016Active
31 Bushey Croft, Harlow, United Kingdom, CM18 6RQ

Director26 February 2018Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:08 July 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Nickell
Notified on:12 January 2021
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:214 Aldersley Road, Wolverhampton, United Kingdom, WV6 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alisdair Lee-Griffiths
Notified on:08 September 2020
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:55 Fletcher Way, Henfield, United Kingdom, BN5 9FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trae Browne
Notified on:09 March 2020
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:United Kingdom
Address:84 Hall Road, London, United Kingdom, E6 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mateusz Buchowicz
Notified on:11 October 2019
Status:Active
Date of birth:September 1987
Nationality:Polish
Country of residence:United Kingdom
Address:27 Jervis Close, Warrington, United Kingdom, WA2 0BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ricky Paul Charles Ellis
Notified on:05 July 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:10, Owen Way, Basingstoke, England, RG24 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Warren
Notified on:26 February 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:31 Bushey Croft, Harlow, United Kingdom, CM18 6RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Martin Smith
Notified on:24 May 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:28, Princess Road, Croydon, United Kingdom, CR0 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Noon
Notified on:30 June 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:28, Princess Road, Croydon, United Kingdom, CR0 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.