UNDERLAKE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Underlake Limited. The company was founded 19 years ago and was given the registration number 05631097. The firm's registered office is in ALTRINCHAM. You can find them at Mansion House, Manchester Road, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | UNDERLAKE LIMITED |
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| Company Number | : | 05631097 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2005 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Standingstones Heights, Wigton, CA7 9DS | Director | 10 March 2006 | Active |
| Mansion House, Manchester Road, Altrincham, WA14 4RW | Corporate Nominee Secretary | 21 November 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 21 November 2005 | Active |
People with Significant Control
| Mr Keith Mason |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Standingstones Heights, Wigton, United Kingdom, CA7 9DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Janice Hopson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14 Windermere Road, Penistone, Sheffield, United Kingdom, S36 8HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)