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UK COMPONENTS LIMITED

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

This company is commonly known as Uk Components Limited. The company was founded 8 years ago and was given the registration number 10095435. The firm's registered office is in NEWBURY. You can find them at Votec House The Votec Centre, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK COMPONENTS LIMITED
Company Number:10095435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Votec House The Votec Centre, Hambridge Lane, Newbury, Berkshire, United Kingdom, RG14 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Votec House, The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Secretary01 January 2018Active
Votec House, The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director31 March 2016Active
Votec House, The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director01 January 2018Active
Votec House, The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Secretary31 March 2016Active
Votec House, The Votec Centre, Hambridge Lane, Newbury, United Kingdom, RG14 5TN

Director31 March 2016Active

People with Significant Control

Mr Leo Yu
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Votec House, The Votec Centre, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Nigel John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Votec House, The Votec Centre, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Significant influence or control
Mr Steven Westbrook
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Votec House, The Votec Centre, Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Significant influence or control
Newbury Investments (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Votec House, Hambridge Lane, Newbury, England, RG14 5TN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Cessation of a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Officers

Termination director company with name termination date.

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2018-01-08Officers

Termination secretary company with name termination date.

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2018-01-08Officers

Appoint person secretary company with name date.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-04-18Accounts

Change account reference date company previous shortened.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-03-31Incorporation

Incorporation company.

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