Company information:
Uklep (2003) Limited (No: 04904181)
Address: 1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD, ENGLAND
Status: Active
Incorporated: 18-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL O'SHAUGHNESSY ( DOB: Mar-1972 From: Mar-2016 )
Current Director: ALAN KEITH TAYLOR ( DOB: Dec-1963 From: Dec-2011 )
Current Director: ALAN KEITH TAYLOR ( DOB: Dec-1963 From: Dec-2011 )
Current Director: ALAN KEITH TAYLOR ( DOB: Dec-1963 From: Dec-2011 )
Current Director: CHRISTOPHER JOHN WHITFIELD ( DOB: Sep-1963 From: Mar-2016 )
Resigned Director: JEROME CHRISTIAN KATHLEEN ANSELME ( DOB: Dec-1974 From: May-2016 To: Feb-2020 )
Resigned Director: PETER GRIFFITHS GUBB ( DOB: Jul-1955 From: Sep-2011 To: Sep-2013 )
Resigned Director: MICHAEL FRANCIS MEGAN ( DOB: Apr-1959 From: Sep-2011 To: Apr-2016 )
Resigned Director: JOSEPH MARTIN PEDLOW ( DOB: Nov-1962 From: May-2016 To: Jul-2022 )
Resigned Director: RICHARD ALEXANDER PELLATT ( DOB: Dec-1976 From: Mar-2016 To: Jul-2022 )
Resigned Director: FLORIAN MICHAEL SCHAEFER ( DOB: Mar-1979 From: Feb-2020 To: Jul-2022 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Mar-2016 To: Jul-2022 )
Resigned Director: MICHAEL IAN SPRIGGS ( DOB: Dec-1956 From: Mar-2004 To: Feb-2016 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Sep-2003 To: Mar-2004 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Sep-2003 To: Mar-2004 )
Resigned Director: NICHOLAS JAMES TURNER ( DOB: Jan-1974 From: Jul-2020 To: Jul-2022 )
Resigned Director: CHRISTOPHER JOHN WHITFIELD ( DOB: Sep-1964 From: Mar-2004 To: Dec-2011 )
Resigned Director: IAN WILLIAM WRIGGLESWORTH ( DOB: Dec-1939 From: Mar-2004 To: Jan-2009 )
Resigned Director: HELEN MARJORIE ELIZABETH WRIGHT ( DOB: Feb-1964 From: Sep-2013 To: Apr-2016 )
Resigned Secretary: ROBERT SMITH ( DOB: Jan-1953 From: Mar-2004 To: Mar-2016 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Sep-2003 To: Mar-2004 )
Persons of Significant Control:
Uk Land Estates (Partnership) Limited, Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, NE11 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)