The Uk Nominee Company Limited

General information

Name:

The Uk Nominee Company Ltd

Office Address:

The Myrtles, Rumsam Road Barnstaple EX32 9ER Devon

Number: 05179885

Incorporation date: 2004-07-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Myrtles, Rumsam Road, Devon EX32 9ER The Uk Nominee Company Limited is categorised as a Private Limited Company registered under the 05179885 registration number. This company was established 20 years ago. The firm's SIC and NACE codes are 77120 meaning Renting and leasing of trucks and other heavy vehicles. The firm's latest filed accounts documents describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Fri, 30th Jun 2023.

Taking into consideration this specific company's constant development, it became unavoidable to formally appoint extra executives: Diane L. and Martin L. who have been aiding each other since November 23, 2004 to exercise independent judgement of the company. To find professional help with legal documentation, the company has been utilizing the expertise of Martin L. as a secretary since 2004.

Martin L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Diane L.

Role: Director

Appointed: 23 November 2004

Latest update: 7 April 2024

Martin L.

Role: Director

Appointed: 14 July 2004

Latest update: 7 April 2024

Martin L.

Role: Secretary

Appointed: 14 July 2004

Latest update: 7 April 2024

People with significant control

Martin L.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 30th June 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77120 : Renting and leasing of trucks and other heavy vehicles
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