Company information:
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 |