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UKI WAREHOUSING LIMITED

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

This company is commonly known as Uki Warehousing Limited. The company was founded 19 years ago and was given the registration number 05460492. The firm's registered office is in SKELMERSDALE. You can find them at M58 Distribution Centre, Gillibrands Road, Skelmersdale, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UKI WAREHOUSING LIMITED
Company Number:05460492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:M58 Distribution Centre, Gillibrands Road, Skelmersdale, Lancashire, United Kingdom, WN8 9TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M58 Distribution Centre, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TB

Secretary23 May 2005Active
M58 Distribution Centre, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TB

Director22 June 2005Active
M58 Distribution Centre, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TB

Director01 August 2011Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary23 May 2005Active
M58 Distribution Centre, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TB

Director18 May 2018Active
M58 Distribution Centre, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TB

Director18 May 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director23 May 2005Active

People with Significant Control

Uki Holdings Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:M58 Distribution Centre, Gillibrands Road, Skelmersdale, England, WN8 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Caroline Gummerson
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:Degrave House, Maple View, Skelmersdale, United Kingdom, WN8 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Gummerson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Degrave House, Maple View, Skelmersdale, United Kingdom, WN8 9TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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