UCB EXTRA LTD

HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE, HANCHURCH, STOKE-ON-TRENT  ST4 8RY
  • Active
  • Private Limited Company
  • Company No. 08415001
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UCB EXTRA LTD was incorporated on Friday, February 22, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. UCB EXTRA LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years and 1 day.

Name UCB EXTRA LTD
Company number 08415001
Company type Private Limited Company
Incorporation date 22 Feb 2013
Status Active
Industry (SIC 2007)

Address

Registered Address HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE
HANCHURCH
STOKE-ON-TRENT
ST4 8RY
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
Mr David Nathanael L'Herroux Nationality: French,British Dates: Wednesday, April 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Mackie Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard George Wilmshurst Willoughby Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2025, (218 days left)
Latest accounts 31 December 2023
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

No mortgages have been registered against UCB EXTRA LTD.

Previous Names

Name Change Date
UCB EXTRA LTD 22 Feb 2013