Company information:
Ukcl Limited (No: 03266491)
Address: WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Status: Active
Incorporated: 21-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: JAMES DOUGLAS ARNOLD ( DOB: Jan-1979 From: Jan-2023 )
Current Director: CARL WILLIAM LYNN ( DOB: Jul-1973 From: Nov-2014 )
Resigned Director: CONLETH SIMON BYRNE ( DOB: Jan-1967 From: Nov-2014 To: Sep-2018 )
Resigned Director: REGINALD COOMBS PROLE ( DOB: Sep-1915 From: Dec-1996 To: Dec-1996 )
Resigned Director: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Jul-2006 To: Mar-2013 )
Resigned Director: FRANCIS MICHAEL FLANNERY ( DOB: Dec-1944 From: Dec-1996 To: Dec-1996 )
Resigned Director: MARIANNE MCKENZIE GREEN ( DOB: Nov-1954 From: Dec-1996 To: Jun-1997 )
Resigned Director: IAN CHRISTOPHER HOGG ( DOB: Apr-1963 From: Mar-2013 To: Sep-2014 )
Resigned Director: JOHN DENIS HUSSEY ( DOB: Nov-1942 From: Dec-1996 To: Dec-1996 )
Resigned Director: DEREK THOMAS LLOYD ( DOB: Dec-1958 From: Jul-2017 To: Feb-2023 )
Resigned Director: NICOLA MCCABE ( From: Sep-2013 To: Jun-2017 )
Resigned Director: COLIN SCOTT MCGILL ( DOB: Dec-1948 From: Sep-2000 To: Nov-2003 )
Resigned Director: IAN RICHARD PENROSE ( DOB: Apr-1965 From: Oct-2005 To: Nov-2014 )
Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961 From: Nov-1997 To: Sep-2006 )
Resigned Director: STEPHEN ROBERT TAYLOR ( DOB: Oct-1961 From: Jun-2000 To: Sep-2000 )
Resigned Director: TEMPLE DIRECT LIMITED ( From: Oct-1996 To: Dec-1996 )
Resigned Director: JOHN COLIN THWAITE ( DOB: Jun-1945 From: Dec-1996 To: Jun-2000 )
Resigned Director: TIMOTHY KIERAN WALSH ( From: Dec-1996 To: Dec-1996 )
Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942 From: Dec-2004 To: Oct-2005 )
Resigned Secretary: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968 From: Jul-2006 To: Mar-2013 )
Resigned Secretary: PATRICK CURTIS ( From: Jul-2018 To: Jun-2023 )
Resigned Secretary: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954 From: Jan-2001 To: Mar-2005 )
Resigned Secretary: LITTLEWOODS SECRETARIAL SERVICES LTD ( From: Dec-1996 To: Sep-2000 )
Resigned Secretary: DAVID CARR MATHEWSON ( DOB: Jul-1947 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: GARY SPEAKMAN ( DOB: Sep-1961 From: Mar-2005 To: Jul-2006 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Oct-1996 To: Dec-1996 )
Persons of Significant Control:
Uk Lottery Management Limited, Walton House 55 Charnock Road, Liverpool, L67 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)