Company NameContact Numbers UK Limited
Company StatusDissolved
Company Number08648627
CategoryPrivate Limited Company
Incorporation Date13 August 2013(10 years, 8 months ago)
Dissolution Date7 December 2019 (4 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities

Directors

Director NameMr Andrew Peter Nelson
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Oxford Road
Runcorn
Cheshire
WA7 4NY
Director NameMr Darren Paul Hughes
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleMD
Country of ResidenceEngland
Correspondence Address50 Trinity Way
Salford
Manchester
Lancashire
M3 7FX
Director NameMr Benjamin James Young
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(3 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 18 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ambassador Place, Stockport Road
Altrincham
WA15 8DB

Location

Registered Address50 Trinity Way
Salford
Manchester
Lancashire
M3 7FX

Shareholders

50 at £1Darren Hughes
100.00%
Ordinary

Accounts

Latest Accounts9 October 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End09 October

Filing History

15 September 2017Statement of capital following an allotment of shares on 15 September 2017
  • GBP 100
(3 pages)
4 September 2017Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to 5 Ambassador Place, Stockport Road Altrincham WA15 8DB on 4 September 2017 (1 page)
23 August 2017Confirmation statement made on 13 August 2017 with updates (4 pages)
27 July 2017Statement of capital following an allotment of shares on 18 July 2017
  • GBP 75
(3 pages)
27 July 2017Appointment of Mr Benjamin Young as a director on 18 July 2017 (2 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 September 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
12 August 2016Registered office address changed from 1 st Andrews Close Sale Cheshire M334JL to Station House Stamford New Road Altrincham WA14 1EP on 12 August 2016 (1 page)
20 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50
(4 pages)
12 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 50
(4 pages)
13 August 2013Appointment of Mr Andrew Nelson as a director (2 pages)
13 August 2013Incorporation
Statement of capital on 2013-08-13
  • GBP 50
(36 pages)