UK PROSECURES LTD
27 TITCHFIELD STREET, TITCHFIELD STREET, KILMARNOCK KA1 1QW- Active
- Private Limited Company
- Company No. SC655926
- Last Updated: 01 Mar 2024
Company Profile
UK PROSECURES LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in KILMARNOCK. UK PROSECURES LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 11 months and 27 days.
| Name | UK PROSECURES LTD |
|---|---|
| Company number | SC655926 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 TITCHFIELD STREET TITCHFIELD STREET KILMARNOCK KA1 1QW |
|---|---|
| Country Of Origin | SCOTLAND |
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 Robin Rolph Richards Nationality: English |
Dates: Monday, November 28, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Martin Mimms Nationality: British |
Dates: Wednesday, August 25, 2021 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Zeshan Sadiq Nationality: British |
Dates: Friday, February 28, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Rolph Richards Nationality: British |
Dates: Friday, February 28, 2020 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK PROSECURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK PROSECURES LTD | 28 Feb 2020 |