General information

Name:

Uk Mats Ltd

Office Address:

Unit 1 Edmonds Road Lane End HP14 3EN High Wycombe

Number: 03924974

Incorporation date: 2000-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Mats Limited may be found at Unit 1 Edmonds Road, Lane End in High Wycombe. The firm post code is HP14 3EN. Uk Mats has been active on the market since the firm was set up on Monday 14th February 2000. The firm Companies House Registration Number is 03924974. This enterprise's classified under the NACE and SIC code 81222, that means Specialised cleaning services. Uk Mats Ltd released its latest accounts for the period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-02-12.

As for this particular limited company, a variety of director's responsibilities have so far been executed by Andrew P. who was appointed in 2000. Since 2003 Susan P., had been performing the duties for this specific limited company up to the moment of the resignation on Monday 25th March 2024. As a follow-up another director, including Parvinder J. quit on Thursday 29th March 2001. In addition, the director's duties are helped with by a secretary - Rebecca A., who was chosen by this specific limited company in January 2017.

Company staff

Rebecca A.

Role: Secretary

Appointed: 11 January 2017

Latest update: 11 April 2024

Andrew P.

Role: Director

Appointed: 14 February 2000

Latest update: 11 April 2024

People with significant control

Executives who have control over this firm are as follows: Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bruno B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruno B.
Notified on 23 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruno B.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 81222 : Specialised cleaning services
  • 96090 : Other service activities not elsewhere classified
24
Company Age

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