UNDERHILL LIMITED

Profile UNDERHILL LIMITED

Actual on 01.10.2020
Company name
UNDERHILL LIMITED
copy
copied
Company number
02706178
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 April 1992
copy
copied
Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Sunday, 12 April 2020 due by Sunday, 26 April 2020

Last statement dated Friday, 12 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 10 May 2017

Last annual return made up to Tuesday, 12 April 2016

Nature of business (SIC)
17230 - Manufacture of paper stationery
copy
copied
Registered office address
C/O LATIMER TREND & CO LTD ESTOVER ROAD, ESTOVER, DEVON, PLYMOUTH, PL6 7PY
copy
copied

PSC and Officers UNDERHILL LIMITED

Officers

(as of 19.09.2020)

CROCKER, Ian Campbell
Status: Active
Appointed on: Monday, 27 January 2003
Correspondence address: C/O Latimer Trend & Co Ltd Estover Road, Estover, Plymouth, Devon, PL6 7PY
Role: Secretary
CROCKER, Ian Campbell
Status: Active
Appointed on: Thursday, 15 July 2004
Correspondence address: C/O Latimer Trend & Co Ltd Estover Road, Estover, Plymouth, Devon, PL6 7PY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OGDEN, Andrew Kevin
Status: Active
Appointed on: Monday, 21 February 2011
Correspondence address: C/O Latimer Trend & Co Ltd Estover Road, Estover, Plymouth, Devon, PL6 7PY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Production Director
Country of residence: England
OPIE, Paul Roger
Status: Active
Appointed on: Monday, 21 February 2011
Correspondence address: C/O Latimer Trend & Co Ltd Estover Road, Estover, Plymouth, Devon, PL6 7PY
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Managing Director
Country of residence: England
GELSTHORPE, Ian
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Monday, 21 February 2011
Correspondence address: 253 Austin Crescent, Plymouth, Devon, PL6 5QT
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Printer
Country of residence: England
HARRIS, Roger John
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Monday, 21 February 2011
Correspondence address: 41 Caradon Close, Derriford, Plymouth, PL6 6BW
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MILLS, Robert John
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Monday, 21 February 2011
Correspondence address: Moor View, Eastfield Crescent, Plymouth, Devon, PL3 5JX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
GALE, Michael John
Status: Not active
Resigned on: Monday, 27 January 2003
Correspondence address: 15 Milehouse Road, Milehouse, Plymouth, PL3 4AD
Role: Secretary
GALE, Michael John
Status: Not active
Resigned on: Monday, 27 January 2003
Correspondence address: 15 Milehouse Road, Milehouse, Plymouth, PL3 4AD
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Secretary
BUGLER, Robert William
Status: Not active
Resigned on: Saturday, 06 April 2002
Correspondence address: 5 Ruthven Close, Crownhill, Plymouth, Devon, PL6 5JH
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Production Dir
TURNER, John Morley William
Status: Not active
Resigned on: Thursday, 15 July 2004
Correspondence address: Moorleigh House, Golf Links Road, Yelverton, Devon, PL20 6BN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Dir
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 13 April 1992
Resigned on: Tuesday, 13 April 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 13 April 1992
Resigned on: Tuesday, 13 April 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Latimer Trend And Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estover Road Plymouth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Kevin Ogden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Latimer Trend & Co Ltd Plymouth, Devon
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ian Campbell Crocker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Latimer Trend & Co Ltd Plymouth, Devon
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul Roger Opie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Latimer Trend & Co Ltd Plymouth, Devon
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide