• UK
  • UCPC LTD - 17a Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, United Kingdom

Company Information

Company registration number
08878963
Company Status
LIVE
Country
United Kingdom
Registered Address
17a Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
England
17a Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, England UK

Management

Managing Directors
BIANCHI, Jean-Marc
SIMPSON, Henry Thomas
Company secretaries
VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-02-06
Age Of Company
2014-02-06 10 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2023-07-22
Last Date: 2022-07-08

UCPC LTD Company Description

UCPC LTD is a ltd registered in United Kingdom with the Company reg no 08878963. Its current trading status is "live". It was registered 2014-02-06. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-02-28.It can be contacted at 17A Windmill Way West .
More information

Get UCPC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ucpc Ltd - 17a Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, United Kingdom

2014-02-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-06-10) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-22) - PSC07

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  • change-to-a-person-with-significant-control (2023-02-22) - PSC05

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  • notification-of-a-person-with-significant-control-statement (2023-02-22) - PSC08

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-04-22) - AAMD

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-05-27) - AAMD

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • notification-of-a-person-with-significant-control (2022-03-16) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01

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  • confirmation-statement-with-updates (2022-07-12) - CS01

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  • change-account-reference-date-company-current-extended (2022-02-28) - AA01

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  • cessation-of-a-person-with-significant-control (2022-03-14) - PSC07

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-24) - AA

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • confirmation-statement-with-no-updates (2020-07-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-11-27) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-31) - AA

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  • notification-of-a-person-with-significant-control (2017-08-01) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA

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  • confirmation-statement-with-updates (2017-08-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA

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  • termination-secretary-company-with-name-termination-date (2016-05-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-13) - AD01

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  • incorporation-company (2014-02-06) - NEWINC

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  • termination-director-company-with-name (2014-06-24) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • appoint-corporate-secretary-company-with-name (2014-04-29) - AP04

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  • appoint-person-director-company-with-name (2014-02-24) - AP01

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  • termination-director-company-with-name (2014-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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