Company information:
Ukmex And Associates Ltd (No: 01389901)
Address: CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Status: Active
Incorporated: 19-Sep-1978
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 08-Sep-2020
Industry Class: 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Current Director: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962 From: Dec-2013 )
Current Secretary: CHRISTOPHER ANDREW PARKER ( DOB: Jan-1962 From: Sep-2002 )
Resigned Director: WILLIAM BRIAN CHARITY ( DOB: Oct-1934 From: Jul-1991 To: Sep-1991 )
Resigned Director: MICHAEL JOHN CHINNOCK ( DOB: Mar-1946 From: May-1994 To: Jan-2008 )
Resigned Director: MARK QUENTIN HARRISON ( DOB: Sep-1947 From: Sep-1991 To: Dec-2007 )
Resigned Director: TERENCE KERSHAW ( DOB: Oct-1952 From: May-1994 To: Dec-2013 )
Resigned Director: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Jul-1991 To: Apr-1995 )
Resigned Director: GARETH ROWLANDS ( DOB: Mar-1955 From: Jan-2008 To: Dec-2008 )
Resigned Secretary: ANGELA JUNE FIRMAN ( DOB: Jul-1964 From: May-1995 To: Sep-2002 )
Resigned Secretary: PHILIP GERALD LARKING ( DOB: Nov-1941 From: Jul-1991 To: Apr-1995 )
Persons of Significant Control:
Tex Holdings Plc, Unit 25 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)