UKBizDB.co.uk

UK MATERIALS LIMITED

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

This company is commonly known as Uk Materials Limited. The company was founded 20 years ago and was given the registration number 04974358. The firm's registered office is in COLWICK INDUSTRIAL ESTATE. You can find them at Enviro Building, Private Road No 4, Colwick Industrial Estate, Nottingham. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK MATERIALS LIMITED
Company Number:04974358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Enviro Building, Private Road No 4, Colwick Industrial Estate, Nottingham, NG4 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director07 January 2004Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director19 October 2016Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director10 February 2020Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Secretary15 October 2013Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Secretary10 November 2006Active
The Beeches, Holme Pierrepont, Nottingham, NG12 2LD

Secretary07 January 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary24 November 2003Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director10 November 2006Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director13 July 2012Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director10 November 2006Active
Enviro Building, Private Road No 4, Colwick Industrial Estate, NG4 2JT

Director30 November 2017Active
The Beeches, Holme Pierrepont, Nottingham, NG12 2LD

Director07 January 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director24 November 2003Active

People with Significant Control

Realpower Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enviro Building, Private Road 4, Nottingham, England, NG4 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Officers

Appoint person director company with name date.

Download
2017-12-11Officers

Termination director company with name termination date.

Download
2017-12-07Officers

Termination secretary company with name termination date.

Download
2017-12-07Officers

Termination secretary company with name termination date.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Officers

Appoint person director company with name date.

Download
2016-10-24Officers

Termination director company with name termination date.

Download
2016-04-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.