About

Registered Number: 03117778
Date of Incorporation: 24/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent, Staffordshire, ST4 8RY

 

Ucb Europe Ltd was founded on 24 October 1995 and are based in Stoke-On-Trent, Staffordshire. L'herroux, David Nathanael is listed as a director of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
L'HERROUX, David Nathanael 28 February 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
PSC04 - N/A 05 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2020
AP03 - Appointment of secretary 02 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
AA - Annual Accounts 18 February 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 October 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 25 October 2018
PSC07 - N/A 27 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
PSC01 - N/A 27 April 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 08 February 2016
CH01 - Change of particulars for director 08 February 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 28 May 2010
CH03 - Change of particulars for secretary 26 October 2009
AR01 - Annual Return 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 31 October 2006
353 - Register of members 31 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 11 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 21 August 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 04 August 1997
RESOLUTIONS - N/A 07 November 1996
RESOLUTIONS - N/A 07 November 1996
363s - Annual Return 07 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1995
288 - N/A 27 October 1995
NEWINC - New incorporation documents 24 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.