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- UCPC LTD
UCPC LTD
Active - Accounts Filed
General Information
NAME
UCPC LTD
COMPANY NUMBER
08878963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
06/02/2014
(10 years and 6 months old)
WEBSITE
www.ucpchoice.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERWICK-UPON-TWEED
TD15 1TB
Telephone: 01223244777
TPS: No
17A Windmill Way West
Ramparts Business Park
Berwick-Upon-Tweed
TD15 1TB
TD15 1TB
Room 219-220 Regus Atterbury Lakes
Fairbourne Drive
Milton Keynes
Buckinghamshire
MK109RG
Telephone: 244777
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 |
---|---|---|
GONDIA RENEWABLES SL | N/A | N/A |
UCPC LTD | Active - Accounts Filed | View Report |
BLACK CHOICE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UCPC LTD?
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 UCPC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCPC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VIALEX COMPANY SECRETARIAL SERVICES LIMITED 09/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2022 - Present (2 years and 5 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
VIALEX COMPANY SECRETARIAL SERVICES LIMITED 09/03/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
09/03/2022 - Present (2 years and 5 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
06/02/2014 - Present (10 years and 6 months) Born in Mar 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GONDIA RENEWABLES SL | N/A | N/A |
UCPC LTD | Active - Accounts Filed | View Report |
BLACK CHOICE LTD | Company is dissolved | View Report |
BLUE CHOICE LTD | Company is dissolved | View Report |
BLUE SOLAR PV LTD | Company is dissolved | View Report |
RED CHOICE LTD | Company is dissolved | View Report |
UCPC LTD | Active - Accounts Filed | View Report |
BLACK CHOICE LTD | Company is dissolved | View Report |
BLUE CHOICE LTD | Company is dissolved | View Report |
BLUE SOLAR PV LTD | Company is dissolved | View Report |
RED CHOICE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 16/07/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (915773915) Appointed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Company Secretary VIALEX COMPANY SECRETARIAL SERVICES LIMITED (929372221) Appointed |
Date: 16/03/2022 | Event: Jose Aurelio Gonzalez Diaz (918538920) has left the board |
Date: 16/03/2022 | Event: New Board Member Jean-Marc Bianchi (929355237) Appointed |
Date: 16/03/2022 | Event: New Board Member Henry Thomas Simpson (906747480) Appointed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 06/06/2017 | Event: Change in Reg. Office |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 05/05/2016 | Event: ITW ASSET MANAGEMENT LTD (915151608) has left the board |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Company Secretary ITW ASSET MANAGEMENT LTD (915151608) Appointed |
Date: 21/07/2015 | Event: ITW ASSET MANAGEMENT LTD (918727541) has left the board |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: Change in Reg. Office |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 26/06/2014 | Event: Francisco Garcia Hernandez (917585723) has left the board |
Date: 01/05/2014 | Event: Change in Reg. Office |
Date: 01/05/2014 | Event: New Company Secretary ITW ASSET MANAGEMENT LTD (918727541) Appointed |
Date: 19/03/2014 | Event: New Board Member Francisco Garcia Hernandez (917585723) Appointed |
Date: 26/02/2014 | Event: New Board Member Jose Aurelio Gonzalez Diaz (918538920) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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