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UKF STAINLESS HOLDINGS LIMITED

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

This company is commonly known as Ukf Stainless Holdings Limited. The company was founded 16 years ago and was given the registration number 06276285. The firm's registered office is in WORCESTERSHIRE. You can find them at 12 Buntsford Park Road, Bromsgrove, Worcestershire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UKF STAINLESS HOLDINGS LIMITED
Company Number:06276285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

Secretary31 January 2021Active
12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

Director19 October 2018Active
12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

Director19 October 2018Active
14 Deanbrook Close, Monkspath, Solihull, B90 4XS

Secretary12 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2007Active
14 Deanbrook Close, Monkspath, Solihull, B90 4XS

Director12 June 2007Active
12 Buntsford Park Road, Bromsgrove, Worcestershire, B60 3DX

Director12 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2007Active

People with Significant Control

Ukf Group Investments Limited
Notified on:05 October 2023
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Ann Morris
Notified on:01 April 2021
Status:Active
Date of birth:March 1963
Nationality:British
Address:12 Buntsford Park Road, Worcestershire, B60 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall Lifford Lane, Kings Norton, England, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type group.

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2023-10-19Incorporation

Memorandum articles.

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2023-10-19Resolution

Resolution.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Officers

Termination director company with name termination date.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-02-06Accounts

Accounts with accounts type group.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type group.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-09Officers

Termination secretary company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Appoint person secretary company with name date.

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2021-02-10Accounts

Accounts with accounts type group.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type group.

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