This company is commonly known as Uktram Limited. The company was founded 18 years ago and was given the registration number 05554196. The firm's registered office is in BIRMINGHAM. You can find them at 16 Summer Lane, , Birmingham, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.
| Name | : | UKTRAM LIMITED |
|---|---|---|
| Company Number | : | 05554196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Summer Lane, Birmingham, England, B19 3SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 01 December 2022 | Active |
| Nottingham Express Transit, Armstrong Way, Nottingham, England, NG7 7NW | Director | 01 March 2022 | Active |
| 32, Rotcher, Holmfirth, England, HD9 2DL | Director | 01 December 2023 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 08 December 2015 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 14 September 2017 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 26 April 2018 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 24 November 2019 | Active |
| 9, Warwick Road, Tamworth, England, B77 3EU | Director | 01 December 2022 | Active |
| 2, The Court, Bohortha, Portscatho, United Kingdom, TR2 5EY | Director | 15 December 2020 | Active |
| Centro Centro House, 16 Summer Lane, Birmingham, England, B19 3SD | Secretary | 04 September 2006 | Active |
| 21 Charnock, Swanley, BR8 8NL | Secretary | 05 September 2005 | Active |
| Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL | Secretary | 02 October 2008 | Active |
| 11 Barley Mead, Danbury, Chelmsford, CM3 4RP | Secretary | 12 January 2006 | Active |
| 51 Cape Road, Warwick, CV34 5AA | Secretary | 04 September 2006 | Active |
| The Little Rectory, Whilton, NN11 2NU | Secretary | 05 September 2005 | Active |
| 24, Knightswood Close, Sutton Coldfield, B75 6EA | Director | 09 July 2008 | Active |
| 97a Trafalgar Road, Portslade, Brighton, BN41 1GU | Director | 04 November 2005 | Active |
| 7, Orchard Way, Thrapston, Kettering, United Kingdom, NN14 4RE | Director | 08 December 2015 | Active |
| Centro Centro House, 16 Summer Lane, Birmingham, England, B19 3SD | Director | 27 June 2008 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 07 August 2015 | Active |
| Centro Centro House, 16 Summer Lane, Birmingham, England, B19 3SD | Director | 10 August 2009 | Active |
| 2 Layer Gardens, London, W3 9PR | Director | 03 November 2006 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 08 December 2015 | Active |
| Tfl Secretariat Windsor House, 42-50 Victoria Street, London, SW1H 0TL | Director | 04 April 2008 | Active |
| Centro Centro House, 16 Summer Lane, Birmingham, England, B19 3SD | Director | 17 September 2009 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 23 July 2015 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 23 July 2015 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 23 July 2015 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 23 July 2015 | Active |
| 10 Sidcup Close, Sedgemoor Park, Wolverhampton, WV14 9YF | Director | 04 November 2005 | Active |
| Grant Thornton, 95 Bothwell Street, Glasgow, Scotland, G2 7JZ | Director | 15 November 2012 | Active |
| 16, Summer Lane, Birmingham, England, B19 3SD | Director | 26 April 2018 | Active |
| Centro Centro House, 16 Summer Lane, Birmingham, England, B19 3SD | Director | 07 April 2008 | Active |
| Sunmead Cottage, Green Street, Sunbury, TW16 6QL | Director | 05 September 2005 | Active |
| Centro Centro House, 16 Summer Lane, Birmingham, England, B19 3SD | Director | 07 April 2008 | Active |
| Mr James William Hammett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Summer Lane, Birmingham, England, B19 3SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Incorporation | Memorandum articles. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-12 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
| 2020-11-23 | Incorporation | Memorandum articles. | Download |
| 2020-11-23 | Resolution | Resolution. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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