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Ucb Europe Limited (reg no 03117778) is a private limited company founded on 1995-10-24. This firm can be found at Hanchurch Christian Centre, Hanchurch Lane, Stoke-On-Trent ST4 8RY. Ucb Europe Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Ucb Europe Limited
Number	03117778
Date of Incorporation:	October 24, 1995
End of financial year:	31 December
Address:	Hanchurch Christian Centre, Hanchurch Lane, Stoke-on-trent, ST4 8RY
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in this business, we can name: David L. (appointed on 25 April 2018). 1 secretary is there in the company: David L. (appointed on 28 February 2020). The Companies House indexes 3 persons of significant control, namely: David L. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard W. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

David L.

25 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian M.

6 April 2016 - 25 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 15th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 15th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 5th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 26, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 2nd, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 24th, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 28, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2012 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 27th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 26th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 17th, June 2008 \| accounts	Free Download (2 pages)
(363a) Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 25th, May 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 25th, May 2007 \| accounts	Free Download (2 pages)
(363a) Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
(363a) Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2003 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(363s) Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
(363s) Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 3rd, July 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2002 filed on: 3rd, July 2003 \| accounts	Free Download (2 pages)
(363s) Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(363s) Period up to November 7, 2002 - Annual return with full member list filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to November 7, 2002 (Director's particulars changed) annual return
(AA) Dormant company accounts made up to December 31, 2001 filed on: 18th, July 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2001 filed on: 18th, July 2002 \| accounts	Free Download (5 pages)
(363s) Period up to November 6, 2001 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (7 pages)
(363s) Period up to November 6, 2001 - Annual return with full member list filed on: 6th, November 2001 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2000 filed on: 21st, August 2001 \| accounts	Free Download (5 pages)
(363s) Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000 \| annual return	Free Download (6 pages)
(363s) Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1999 filed on: 1st, June 2000 \| accounts	Free Download (5 pages)
(363s) Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
(363s) Period up to November 4, 1999 - Annual return with full member list filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 25th, June 1999 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1998 filed on: 25th, June 1999 \| accounts	Free Download (5 pages)
(363s) Period up to November 4, 1998 - Annual return with full member list filed on: 4th, November 1998 \| annual return	Free Download (4 pages)
(363s) Period up to November 4, 1998 - Annual return with full member list filed on: 4th, November 1998 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 31st, October 1998 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1997 filed on: 31st, October 1998 \| accounts	Free Download (5 pages)
(363s) Period up to November 10, 1997 - Annual return with full member list filed on: 10th, November 1997 \| annual return	Free Download (4 pages)
(363s) Period up to November 10, 1997 - Annual return with full member list filed on: 10th, November 1997 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 4th, August 1997 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 1996 filed on: 4th, August 1997 \| accounts	Free Download (5 pages)
(363s) Period up to November 7, 1996 - Annual return with full member list filed on: 7th, November 1996 \| annual return	Free Download (6 pages)
(363s) Period up to November 7, 1996 - Annual return with full member list filed on: 7th, November 1996 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(224) Accounting reference date notified as 31/12 filed on: 6th, November 1995 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 6th, November 1995 \| accounts	Free Download

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