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Ukgi Services Limited (No: 04953835)

Address: NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS, ENGLAND

Status: Active

Incorporated: 11-May-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 65120 - Non-life insurance

Current Director: ALEXANDER DOUGLAS ALWAY ( DOB: Apr-1960   From: Apr-2020  )

Current Director: ALEX DOUGLAS ALWAY ( DOB: Apr-1960   From: Apr-2020  )

Current Director: MICHAEL GRAHAM BELLENGER ( DOB: Nov-1981   From: Nov-2014  )

Current Director: NICOLA JANE BENNETT ( DOB: Jan-1968   From: Feb-2015  )

Current Director: JOHANN NATHAN DAVEY ( DOB: Feb-1979   From: Apr-2020  )

Current Secretary: CRIPPS SECRETARIES LIMITED (   From: May-2020  )

Current Secretary: CRIPPS SECRETARIES LIMITED (   From: May-2020  )

Resigned Director: CHRISTOPHER LEONARD BARNES ( DOB: Dec-1959   From: Apr-2009   To: Oct-2009  )

Resigned Director: ROBERT CHARLES BECKETT ( DOB: Jun-1950   From: Dec-2003   To: May-2006  )

Resigned Director: MICHAEL GRAHAM BELLENGER ( DOB: Nov-1981   From: Nov-2014   To: Apr-2020  )

Resigned Director: JAMES MALCOLM DINGWALL ( DOB: Aug-1977   From: Nov-2014   To: Apr-2020  )

Resigned Director: MICHAEL JOHN HILL (   From: Apr-2009   To: Oct-2010  )

Resigned Director: LYNNE ANN HOBDEN-CLARKE ( DOB: Aug-1953   From: Apr-2009   To: Nov-2009  )

Resigned Director: PETER JOHN HUBBARD ( DOB: Nov-1955   From: Feb-2010   To: Jul-2011  )

Resigned Director: KEITH ANTHONY ISHERWOOD ( DOB: Dec-1952   From: Dec-2003   To: Jan-2005  )

Resigned Director: DAVID JOHN MEDCALF ( DOB: Apr-1944   From: Nov-2003   To: Dec-2003  )

Resigned Director: HOWARD MICHAEL POSNER ( DOB: Nov-1956   From: Jul-2011   To: May-2012  )

Resigned Director: BENJAMIN EUSTACE RYRIE (   From: Apr-2009   To: Jan-2010  )

Resigned Director: TOTAL BROKER SOLUTIONS LIMITED (   From: May-2006   To: Feb-2010  )

Resigned Director: NEIL RODERICK WALMSLEY ( DOB: Dec-1966   From: Nov-2003   To: Dec-2003  )

Resigned Director: MICHAEL IAN WARREN ( DOB: Aug-1964   From: Feb-2010   To: Mar-2014  )

Resigned Director: ROBERT MICHAEL WILLIAMS ( DOB: Mar-1952   From: Dec-2003   To: Mar-2005  )

Resigned Director: ROBERT MICHAEL WILLIAMS (   From: Feb-2010   To: Jul-2010  )

Resigned Director: MARK DUNCAN WOOD ( DOB: Jan-1962   From: Feb-2010   To: Jun-2012  )

Resigned Secretary: SALLY ANN AUSTERBERRY ( DOB: Sep-1957   From: Dec-2003   To: Feb-2004  )

Resigned Secretary: STEVE BLOTT (   From: Feb-2010   To: Jul-2012  )

Resigned Secretary: BURY COMPANY SERVICES LIMITED (   From: Feb-2004   To: May-2006  )

Resigned Secretary: PENELOPE JANE FULLERTON (   From: Nov-2013   To: Feb-2014  )

Resigned Secretary: HENRY IAN HATFIELD ( DOB: Sep-1947   From: May-2006   To: Feb-2010  )

Resigned Secretary: DAVID JOHN MEDCALF ( DOB: Apr-1944   From: Nov-2003   To: Dec-2003  )

Resigned Secretary: JEFFREY CHRISTOPHER ORTON (   From: Feb-2014   To: Nov-2014  )

Resigned Secretary: STACEY ZACZKIEWICZ (   From: Jul-2012   To: Nov-2013  )

Persons of Significant Control:

Total Broker Solutions Limited, Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2019-03-31 2020-03-31 Chart
Current assets 2,010,749 2,196,939 2010749.0,2196939.0
Current assets / Debtors 2,010,166 2,196,091 2010166.0,2196091.0
Current assets / Cash at bank and on hand 583 848 583.0,848.0
Net current assets (liabilities) 1,521,113 1,462,900 1521113.0,1462900.0
Equity / share capital and reserves 1,521,113 1,462,900 1521113.0,1462900.0
History Chart

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