UKP INVESTMENT (CARDIFF) LIMITED
Receiver/Manager
General Information
NAME
UKP INVESTMENT (CARDIFF) LIMITED
COMPANY NUMBER
07664020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/06/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2013
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
09/06/2011
17/08/2011
TWP (NEWCO) 105 LIMITED
WEST MIDLANDS
B3 2RT
41 Church Street
Birmingham
West Midlands
B3 2RT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2014 | Simon Matthew Pearce-Hughes (913063395) has left the board |
| 18/12/2013 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
Credit Risk Overview
Want to learn more about UKP INVESTMENT (CARDIFF) 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 UKP INVESTMENT (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKP INVESTMENT (CARDIFF) 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 |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 7 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 3 Past: 30 |
View Report |
|
09/06/2011 - Present (13 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
|
09/06/2011 - Present (13 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
|
05/08/2011 - 01/07/2013 (1 years and 10 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2014 | Simon Matthew Pearce-Hughes (913063395) has left the board |
| 18/12/2013 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
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