UKBizDB.co.uk

UCS RENEWABLES LIMITED

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

This company is commonly known as Ucs Renewables Limited. The company was founded 13 years ago and was given the registration number 07352484. The firm's registered office is in MIDDLESBROUGH. You can find them at 3a Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:UCS RENEWABLES LIMITED
Company Number:07352484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3a Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, England, TS2 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Brighouse Business Village, Brighouse Road, Riverside Park, Middlesbrough, England, TS2 1RT

Director20 August 2010Active
Unit 3b, Brighouse Business Village, Brighouse Road, Riverside Park, Middlesbrough, England, TS2 1RT

Director20 August 2010Active
Unit 3b, Brighouse Business Village, Brighouse Road, Riverside Park, Middlesbrough, England, TS2 1RT

Secretary20 August 2010Active
Unit 3b, Brighouse Business Village, Brighouse Road, Riverside Park, Middlesbrough, England, TS2 1RT

Director20 August 2010Active

People with Significant Control

Mr Colin Simon Close
Notified on:09 January 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:29, Durham Lane, Stockton-On-Tees, England, TS16 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Kidd
Notified on:09 January 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:3a, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Capital

Capital cancellation shares.

Download
2016-12-08Capital

Capital return purchase own shares.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Address

Change registered office address company with date old address new address.

Download
2015-11-16Accounts

Accounts with accounts type total exemption small.

Download
2015-11-05Accounts

Change account reference date company previous shortened.

Download
2015-09-29Officers

Termination secretary company with name termination date.

Download
2015-09-29Officers

Termination director company with name termination date.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.