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UV SC STAFFORD LIMITED (12870276)

UV SC STAFFORD LIMITED (12870276) is an active UK company. incorporated on 10 September 2020. with registered office in Sutton Coldfield. The company operates in the Construction sector, engaged in development of building projects. UV SC STAFFORD LIMITED has been registered for 5 years. Current directors include MCLAREN, Richelle Charlene.

Company Number
12870276
Status
active
Type
ltd
Incorporated
10 September 2020
Age
5 years
Address
6 Trinity Place, Sutton Coldfield, B72 1TX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCLAREN, Richelle Charlene
SIC Codes
41100

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UV SC STAFFORD LIMITED

UV SC STAFFORD LIMITED is an active company incorporated on 10 September 2020 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. UV SC STAFFORD LIMITED was registered 5 years ago.(SIC: 41100)

Status

active

Active since 5 years ago

Company No

12870276

LTD Company

Age

5 Years

Incorporated 10 September 2020

Size

N/A

Accounts

ARD: 31/12

Overdue

2 years overdue

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 19 July 2022 (3 years ago)
Period: 10 September 2020 - 31 December 2021(16 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 9 September 2022 (3 years ago)
Submitted on 23 September 2022 (3 years ago)

Next Due

Due by 23 September 2023
For period ending 9 September 2023
Contact
Address

6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,

Previous Addresses

Unit 7 Midland Drive Sutton Coldfield B72 1TX England
From: 10 September 2020To: 27 October 2023
Timeline

13 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Director Left
Feb 22
Owner Exit
Feb 22
New Owner
Feb 22
Director Joined
Feb 22
Director Left
Mar 22
Director Joined
Mar 22
Owner Exit
Mar 22
New Owner
Mar 22
Director Left
Mar 24
Director Joined
Mar 24
New Owner
Mar 24
Owner Exit
Mar 24
0
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

MCLAREN, Richelle Charlene

Active
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1986
Director
Appointed 30 Oct 2023

BODEN, Hayley Victoria

Resigned
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 05 Nov 2021
Resigned 30 Oct 2023

RANCA, Sebastian

Resigned
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1987
Director
Appointed 03 Nov 2021
Resigned 05 Nov 2021

SELLMAN, Nicholas James

Resigned
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 10 Sept 2020
Resigned 03 Nov 2021

Persons with significant control

4

1 Active
3 Ceased

Ms Richelle Charlene Mclaren

Active
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023

Ms Hayley Victoria Boden

Ceased
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 30 Oct 2023

Mr Sebastian Ranca

Ceased
Midland Drive, Sutton ColdfieldB72 1TX
Born April 1987

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Ceased 05 Nov 2021

Res Capitis Holdings Limited

Ceased
Midland Drive, Sutton ColdfieldB72 1TX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2020
Ceased 03 Nov 2021
Fundings
Financials
Latest Activities

Filing History

24

Gazette Notice Voluntary
16 July 2024
GAZ1(A)GAZ1(A)
Dissolution Voluntary Strike Off Suspended
11 July 2024
SOAS(A)SOAS(A)
Dissolution Application Strike Off Company
5 July 2024
DS01DS01
Change Person Director Company With Change Date
28 March 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2024
AP01Appointment of Director
Notification Of A Person With Significant Control
11 March 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Dissolved Compulsory Strike Off Suspended
16 January 2024
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
27 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
7 June 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Cessation Of A Person With Significant Control
10 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 March 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
22 February 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 February 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
22 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Incorporation Company
10 September 2020
NEWINCIncorporation