UEA COMPANY 1 LIMITED
Non-Trading
General Information
NAME
UEA COMPANY 1 LIMITED
COMPANY NUMBER
06677096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2008
(16 years and 3 months old)
WEBSITE
uea.ac.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2008
19/06/2019
INCROPS IP LIMITED
NORFOLK
NR4 7TJ
Earlham Road
Norwich
Norfolk
NR4 7TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF EAST ANGLIA | Active - Newly Incorporated | View Report |
| UEA COMPANY 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Fiona Elaine Lettice (921204123) has left the board |
| 01/05/2024 | New Board Member Duncan Ian Callaghan (922294700) Appointed |
Credit Risk Overview
Want to learn more about UEA COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UEA COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UEA COMPANY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2008 - Present (16 years and 3 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2008 - Present (15 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
27/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
19/08/2008 - 10/12/2008 (3 months) Born in Feb 1977 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSITY OF EAST ANGLIA | Active - Newly Incorporated | View Report |
| QUADRAM INSTITUTE BIOSCIENCE | Active - Accounts Filed | View Report |
| IFR ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| IFR NRP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| QIB EXTRA LIMITED | Active - Accounts Filed | View Report |
| UEA COMPANY 1 LIMITED | Non-Trading | View Report |
| UEA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| UEA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ISOCHEMIX LIMITED | Active - Accounts Filed | View Report |
| UEA INTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UEA NRP INVESTMENTS LIMITED | Non-Trading | View Report |
| UEA STUDENT RESIDENCES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Fiona Elaine Lettice (921204123) has left the board |
| 01/05/2024 | New Board Member Duncan Ian Callaghan (922294700) Appointed |
| 23/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 11/01/2019 | Hubert John French (910860854) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 13/11/2017 | Duncan Ian Callaghan (920662039) has left the board |
| 13/11/2017 | New Company Secretary Jason Raymond Brown (923997090) Appointed |
| 26/08/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 10/11/2016 | David Neil Petley (919615093) has left the board |
| 10/11/2016 | New Board Member Fiona Elaine Lettice (921204123) Appointed |
| 04/09/2016 | New Annual Return filed |
| 04/04/2016 | Stephen Donaldson (911198002) has left the board |
| 04/04/2016 | New Company Secretary Duncan Ian Callaghan (920662039) Appointed |
| 10/11/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 06/04/2015 | David Neil Petley (919615121) has left the board |
| 06/04/2015 | New Board Member David Neil Petley (919615093) Appointed |
| 26/03/2015 | David John Richardson (913522520) has left the board |
| 26/03/2015 | New Board Member David Neil Petley (919615121) Appointed |
| 24/08/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
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