This company is commonly known as Ukap Limited. The company was founded 42 years ago and was given the registration number 01579960. The firm's registered office is in WEYBRIDGE. You can find them at Holmes House, 24-30 Baker Street, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
Name | : | UKAP LIMITED |
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Company Number | : | 01579960 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 1981 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Holmes House, 24-30 Baker Street, Weybridge, Surrey, KT13 8AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 28 April 2023 | Active |
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA | Director | 28 April 2023 | Active |
16 Holmes Drive, Geeston, PE9 3YB | Secretary | 01 February 1997 | Active |
7 Lilystone Hall, Stock, Ingatestone, CM4 9BX | Secretary | - | Active |
71 Valmont Road, Beeston, Nottingham, NG9 3JD | Secretary | 01 February 2001 | Active |
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU | Secretary | 31 March 2006 | Active |
4 Guys Farm Road, South Woodham Ferrers, Chelmsford, CM3 5NE | Secretary | 24 March 2003 | Active |
Beacon Hill House Latchingdon Road, Cold Norton, Chelmsford, CM3 6JG | Director | - | Active |
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU | Director | 31 March 2006 | Active |
44 Kingswood Avenue, Shortlands, Bromley, BR2 0NY | Director | - | Active |
Holmes House, 24-30 Baker Street, Weybridge, KT13 8AU | Director | 31 March 2006 | Active |
Vink Uk Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Holmes House, Baker Street, Weybridge, England, KT13 8AU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Address | Change registered office address company with date old address new address. | Download |
2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-12 | Officers | Termination director company with name termination date. | Download |
2023-05-12 | Officers | Termination director company with name termination date. | Download |
2023-05-12 | Officers | Termination secretary company with name termination date. | Download |
2023-05-12 | Officers | Appoint person director company with name date. | Download |
2023-05-12 | Officers | Appoint person director company with name date. | Download |
2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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