Company information:
Uris Central Administration Limited (No: 06290469)
Address: QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Status: Active - Proposal to Strike off
Incorporated: 22-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DEREK JOHN COLES ( DOB: Jan-1960 From: Jun-2007 )
Current Director: DIANE COUGILL ( DOB: Sep-1963 From: Aug-2023 )
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jul-2007 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Jan-2022 )
Resigned Director: STEPHEN WILLIAM BROUGHTON ( DOB: Apr-1947 From: Oct-2007 To: Apr-2014 )
Resigned Director: PAUL FRANCIS CLAYDEN ( DOB: Mar-1969 From: Nov-2012 To: Jan-2013 )
Resigned Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jul-2007 To: Jan-2022 )
Resigned Director: COLIN MARSDEN JONES ( DOB: Nov-1970 From: Apr-2014 To: Aug-2014 )
Resigned Director: COLIN ANDREW MASON ( DOB: Jul-1959 From: Jul-2008 To: Feb-2013 )
Resigned Director: RICHARD MCKENZIE ( DOB: Apr-1978 From: Apr-2014 To: Jul-2016 )
Resigned Director: JON PICKERING ( From: Nov-2009 To: Nov-2012 )
Resigned Director: KRISTINE MARIE PUTNAM ( From: Oct-2015 To: Sep-2016 )
Resigned Director: MICHAEL DENNIS RICE ( From: Nov-2012 To: Apr-2014 )
Resigned Director: JONATHAN GEORGE BENTON ROWELL ( From: Nov-2012 To: Jul-2013 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Aug-2007 To: Sep-2010 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Aug-2007 To: Sep-2010 )
Resigned Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Jan-2022 To: Aug-2023 )
Resigned Director: RICHARD MURTHWAITE WATSON ( DOB: Mar-1952 From: Aug-2007 To: Nov-2009 )
Resigned Director: CARL EDMUND WOMALD ( From: Nov-2011 To: Nov-2012 )
Resigned Secretary: PAULINE COCKBURN ( From: Nov-2012 To: Apr-2013 )
Resigned Secretary: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jun-2007 To: Jul-2008 )
Resigned Secretary: COLIN ANDREW MASON ( DOB: Jul-1959 From: Jul-2008 To: Nov-2012 )
Persons of Significant Control:
Uris Topco Limited, Quay Point Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)