40-30 Uk Limited

General information

Name:

40-30 Uk Ltd

Office Address:

Unit 13 Brunel Centre Newton Way Manor Royal RH10 9TU Crawley

Number: 08454309

Incorporation date: 2013-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 13 Brunel Centre Newton Way, Crawley RH10 9TU 40-30 Uk Limited is a Private Limited Company issued a 08454309 registration number. This company was established six years ago. This firm's SIC and NACE codes are 33120 and has the NACE code: Repair of machinery. 2018-03-31 is the last time account status updates were filed.

Considering this firm's magnitude, it became imperative to acquire extra executives: Giles J. and Andrew P. who have been participating in joint efforts since 2013/03/21 to fulfil their statutory duties for the following firm.

The companies with significant control over this firm are as follows: Amp Group Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Worksop at Creswell, S80 4ES, Nottinghamshire and was registered as a PSC under the reg no 05496162.

Financial data based on annual reports

Company staff

Giles J.

Role: Director

Appointed: 21 March 2013

Latest update: 6 March 2019

Andrew P.

Role: Director

Appointed: 21 March 2013

Latest update: 6 March 2019

People with significant control

Amp Group Holdings Limited
Address: 26 Elmton Road Creswell, Worksop, Nottinghamshire, S80 4ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05496162
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 04 April 2019
Confirmation statement last made up date 21 March 2018
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 21 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 August 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 10th, December 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

HQ address,
2015

Address:

Pyewipe Farm Waddingham

Post code:

DN21 4TG

City / Town:

Gainsborough

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Services (by SIC Code)

  • 33120 : Repair of machinery
6
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