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UKOS LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Central Bedfordshire
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Company Details
  • Business Name
    UKOS LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    03926059
  • Listing UID
    58299
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Location
  • Pulloxhill Business Park, Greenfield Rd, Pulloxhill, Bedford MK45 5EU, UK

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Geolocation Details
  • Latitude
    52.000034
  • Longitude
    -0.459732
  • Easting
    505837.0
  • Northing
    234630.0
  • Opportunities
    39
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    Permit Information
    • Registration Number
      CBDU368362
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 18, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HALLDEARN, Emma Jane
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
    HAYWOOD, Ian Michael
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
    HUGHES, Sarah Louise
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
    JOHNSON, David
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
    JOHNSON, David
    Appointed On: August 14, 2014
    Occupation: N/A
    Role: secretary
    Address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
    Resigned On: March 19, 2021
    YOUNG, Jeremy Martin Robert
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: secretary
    Address: Kiln House, Shire Lane Cholesbury, Tring, Buckinghamshire, HP23 6NA
    Resigned On: June 30, 2014
    FORM 10 SECRETARIES FD LTD
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: February 16, 2000
    ANDREW, Owen Charles
    Appointed On: February 19, 2001
    Occupation: N/A
    Role: director
    Address: 17 Worcester Close, Little Billing, Northampton, Northamptonshire, NN3 9GE
    Resigned On: March 31, 2016
    COULSON, Terry Ernest
    Appointed On: February 15, 2000
    Occupation: N/A
    Role: director
    Address: 46 Magnolia Dene, Hazlemere, Hazelmere, Buckinghamshire, HP15 7QE
    Resigned On: June 30, 2014
    COWAN, Roy David
    Appointed On: April 17, 2001
    Occupation: N/A
    Role: director
    Address: 1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
    Resigned On: July 6, 2014
    GOWING, Peter John
    Appointed On: February 15, 2000
    Occupation: N/A
    Role: director
    Address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England
    Resigned On: April 30, 2024
    PRUDHAM, Anthony
    Appointed On: February 15, 2000
    Occupation: N/A
    Role: director
    Address: 9 Rushycroft, Lowry Gardens, Mottram, Cheshire, SK14 6TD
    Resigned On: September 30, 2000
    RATCLIFFE, Peter
    Appointed On: February 16, 2000
    Occupation: N/A
    Role: director
    Address: 22 Hill Top Avenue, Wilmslow, Cheshire, SK9 2JE
    Resigned On: October 30, 2020
    STANNARD, Andrew Allenby
    Appointed On: October 16, 2003
    Occupation: N/A
    Role: director
    Address: 59 Armistead Way, Cranage, Holmes Chapel, Cheshire, CW4 8FE
    Resigned On: April 9, 2015
    YOUNG, Jeremy Martin Robert
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: director
    Address: Kiln House, Shire Lane Cholesbury, Tring, Buckinghamshire, HP23 6NA
    Resigned On: June 30, 2014
    FORM 10 DIRECTORS FD LTD
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: February 16, 2000
    FORM 10 SECRETARIES FD LTD
    Appointed On: February 10, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: February 16, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    UKOS LTD
    Company Number
    03926059
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 3, 2026
    Next Due
    March 17, 2027
    Next Made Up To
    March 3, 2027
    Overdue
    No
    Date Of Creation
    February 10, 2000
    ETag
    f2dbef9b72b9aaf238f1fea9acdf5716b7d3e6e4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 10, 2016
    Previous Company Names
    Ceased On
    November 25, 2020
    Effective From
    December 24, 2002
    Name
    UKOS PLC
    Ceased On
    December 24, 2002
    Effective From
    February 10, 2000
    Name
    AOS (UK) PLC
    Registered Office Address
    Address Line 1
    Unit 6 Grovelands
    Address Line 2
    Boundary Way
    country
    England
    Locality
    Hemel Hempstead
    Post Code
    HP2 7TE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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