Company information:
Uts (Uk) Limited (No: 03867028)
Address: 48 QUEEN ANNE STREET, LONDON, W1G 9JJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Oct-1999
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 11-May-2021
Industry Class: 79110 - Travel agency activities
Current Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: Oct-2019 )
Current Director: ELMARIE IBANEZ ( DOB: Sep-1966 From: Oct-2019 )
Resigned Director: DEREK OLDHAM COURTNEY ( DOB: Apr-1944 From: Oct-1999 To: Nov-2000 )
Resigned Director: PETER WILLIAM COX ( DOB: Nov-1942 From: Oct-1999 To: Nov-2000 )
Resigned Director: SERGEI KALIBERDA ( From: Jan-2004 To: Mar-2005 )
Resigned Director: ROUSLAN KRIAZHEV ( From: Nov-2000 To: Jan-2004 )
Resigned Director: ALEXEI KRYLOV ( From: Nov-2000 To: Mar-2005 )
Resigned Director: GERALDINE MARIE PETRE-GUEST ( DOB: Nov-1944 From: Oct-2017 To: Oct-2019 )
Resigned Director: SARAH LOUISE PETRE-MEARS ( DOB: May-1974 From: Mar-2005 To: Oct-2013 )
Resigned Director: EDWARD PETRE-MEARS ( DOB: Nov-1968 From: Oct-2013 To: Oct-2017 )
Resigned Secretary: INVESTMENT & TAX INTERNATIONAL,INC ( From: Oct-1999 To: Nov-2000 )
Resigned Secretary: ALEXEI KRYLOV ( From: Nov-2000 To: Mar-2005 )
Resigned Secretary: EDWARD PETRE-MEARS ( DOB: Nov-1968 From: Mar-2005 To: Oct-2013 )
Persons of Significant Control:
Mr. Maxim Krikunchik, 48 Queen Anne Street, London, W1G 9JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)