UK250 LIMITED

2 ALPHA HOUSE, FARMER WARD ROAD, KENILWORTH  CV8 2ED
  • Active
  • Private Limited Company
  • Company No. 03888725
  • Last Updated: 01 Mar 2024

Company Profile

UK250 LIMITED was incorporated on Monday, December 6, 1999 as a Private Limited Company with registered address in KENILWORTH. UK250 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 5 days.

Name UK250 LIMITED
Company number 03888725
Company type Private Limited Company
Incorporation date 06 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 2 ALPHA HOUSE
FARMER WARD ROAD
KENILWORTH
CV8 2ED
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Uk250 Holdings Limited Farmer Ward Road, CV8 2ED Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Angela Gallacher Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Carl George Norton Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Goodway Simmons Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UK250 LIMITED 06 Dec 1999