About

Registered Number: 06061649
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ventcroft Building Faraday Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PE

 

Based in Cheshire, Union Cable Company Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the Union Cable Company Ltd. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Frank Beverley Rotheram/
1944-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Rotheram/
1969-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 24 January 2018
CS01 - N/A 24 January 2018
CH03 - Change of particulars for secretary 10 August 2017
CH01 - Change of particulars for director 10 August 2017
CS01 - N/A 27 January 2017
CH01 - Change of particulars for director 27 January 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 25 February 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 25 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 23 June 2008
363s - Annual Return 20 February 2008
225 - Change of Accounting Reference Date 22 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 29 May 2007
MEM/ARTS - N/A 25 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
CERTNM - Change of name certificate 16 May 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.