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Uk Certification Limited, TA10 9RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK CERTIFICATION LIMITED

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

This company is commonly known as Uk Certification Limited. The company was founded 19 years ago and was given the registration number 05488853. The firm's registered office is in LANGPORT. You can find them at 5 Westover Trading Estate, , Langport, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK CERTIFICATION LIMITED
Company Number:05488853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Westover Trading Estate, Langport, England, TA10 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director01 December 2005Active
Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director25 October 2005Active
5, Westover Trading Estate, Langport, England, TA10 9RB

Director01 December 2005Active
5, Westover Trading Estate, Langport, England, TA10 9RB

Director01 December 2005Active
5, Westover Trading Estate, Langport, England, TA10 9RB

Director28 June 2019Active
5, Westover Trading Estate, Langport, England, TA10 9RB

Director08 June 2016Active
5 Station Close, Westover Trading Estate, Langport, England, TA10 9RB

Director16 September 2022Active
Damery House, Westover, Langport, TA10 0DZ

Secretary25 October 2005Active
Llain Lan, Bancffosfelen, Pontyberem, Llanelli, United Kingdom, SA15 5HP

Secretary01 December 2005Active
4-6 Barnfield Crescent, Exeter, EX1 1RF

Corporate Secretary23 June 2005Active
4 Barnfield Crescent, Exeter, EX1 1RF

Director23 June 2005Active
44 Castlefields, Istead Rise, Gravesend, DA13 9EJ

Director01 December 2005Active
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director14 March 2013Active
Llain Lan, Bancffosfelen, Pontyberem, Llanelli, United Kingdom, SA15 5HP

Director01 December 2005Active
Winchester House, Deane Gate Avenue, Taunton, TA1 2UH

Director03 April 2017Active
10 Meadow Drive, Burstwick, Hull, HU12 9FB

Director01 December 2005Active
98 Kingsway, Ossett, WF5 8DQ

Director01 December 2005Active
4-6 Barnfield Crescent, Exeter, EX1 1RF

Corporate Director23 June 2005Active

People with Significant Control

Janner & Kernow
Notified on:10 August 2023
Status:Active
Country of residence:England
Address:Finisterre, Tregoney Hill, St. Austell, England, PL26 6RF
Nature of control:
  • Significant influence or control
Mr Simon Peter Eastwood
Notified on:28 June 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:5, Westover Trading Estate, Langport, England, TA10 9RB
Nature of control:
  • Significant influence or control
Mr Peter Pinder
Notified on:03 April 2017
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Milsted Langdon Llp, Winchester House, Taunton, England, TA1 2UH
Nature of control:
  • Significant influence or control
Mrs Caron Elizabeth Cobain
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:5, Westover Trading Estate, Langport, England, TA10 9RB
Nature of control:
  • Significant influence or control
Mr Terence Francis Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:5, Westover Trading Estate, Langport, England, TA10 9RB
Nature of control:
  • Significant influence or control
Mr Terence Leslie Cobain
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:5, Westover Trading Estate, Langport, England, TA10 9RB
Nature of control:
  • Significant influence or control
Mr David Holt
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Winchester House, Deane Gate Avenue, Taunton, TA1 2UH
Nature of control:
  • Significant influence or control
Mrs Elizabeth Ann Clark
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Milsted Langdon Llp, Winchester House, Taunton, England, TA1 2UH
Nature of control:
  • Significant influence or control
Mr Robert Harry Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Milsted Langdon Llp, Winchester House, Taunton, England, TA1 2UH
Nature of control:
  • Significant influence or control
Mission House (Hull) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mission House, Hedon Road, Hull, England, HU9 5LZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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