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Uk Cables Limited (No: 02832874)

Address: VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

Status: Active

Incorporated: 29-Jun-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: NIGEL JOHN PALMER ( DOB: Mar-1956   From: Dec-2005  )

Current Director: STEVEN WESTBROOK ( DOB: Feb-1956   From: May-2002  )

Current Director: LEO YU ( DOB: Jun-1984   From: Jan-2018  )

Current Secretary: LEO YU (   From: Jan-2018  )

Resigned Director: RONALD YOUNG BALLANTYNE ( DOB: Mar-1938   From: Sep-1993   To: May-2002  )

Resigned Director: RAYMOND EVANS ( DOB: Jan-1949   From: Jan-2008   To: Jan-2011  )

Resigned Director: ROBERT BARRINGTON MILNER FAWCETT ( DOB: Nov-1934   From: Jan-1994   To: Jan-2001  )

Resigned Director: GORDON ALEXANDER LOVE ( DOB: Jan-1955   From: Nov-2000   To: May-2002  )

Resigned Director: DOUGLAS TALBOT MCNAIR ( DOB: Aug-1947   From: Sep-1993   To: May-2002  )

Resigned Director: MICHAEL PAYTON MILLS ( DOB: Jun-1936   From: May-2002   To: Dec-2005  )

Resigned Director: WILLIAM SONES WOOF ( DOB: May-1951   From: Jun-1993   To: Sep-1993  )

Resigned Director: WILLIAM SONES WOOF ( DOB: May-1951   From: Nov-2000   To: May-2002  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jun-1993   To: Jun-1993  )

Resigned Secretary: PHILIP GRAHAM ELSEGOOD ( DOB: Mar-1958   From: Jun-1993   To: May-2002  )

Resigned Secretary: STEVEN WESTBROOK ( DOB: Feb-1956   From: May-2002   To: Jan-2018  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jun-1993   To: Jun-1993  )

Persons of Significant Control:

Newbury Investments (Uk) Ltd, Votec House Hambridge Lane, Newbury, RG14 5TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Steven Westbrook, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)

Mr Nigel John Palmer, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)

Mr Leo Yu, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2018-01-01, Ceased: 2020-05-06)

Company Accounts Summary (£)

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