UKCA LIMITED

Profile UKCA LIMITED

Actual on 01.01.2021
Company name
UKCA LIMITED
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Company number
05092902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
01630 - Post-harvest crop activities
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Registered office address
UNIT 4, HOADS FARM MOAT LANE, SEDLESCOMBE, EAST SUSSEX, ENGLAND, BATTLE, TN33 0RY
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PSC and Officers UKCA LIMITED

Officers

(as of 19.09.2020)

HATCH, Jonathan Robert
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: Moat Lane, Sedlescombe, England, East Sussex, Battle, TN33 0RY, Unit 4, Hoads Farm
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Engineer
Country of residence: England
HATCH, Kenneth Graham
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: Tamarisk Cottage, Shepherds Way, Fairlight, East Sussex, Hastings, TN35 4BD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: England
MILLER, Keith Barry
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Friday, 14 April 2017
Correspondence address: Longwalk, Broadway, East Sussex, Fairlight, TN35 4DA
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Finance Director
Country of residence: England
MILLER, Keith Barry
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Monday, 10 April 2017
Correspondence address: Long Walk Cottage, Broadway, Fairlight, East Sussex, Hastings, TN35 4DA
Nationality: British
Role: Secretary
HATCH, Jonathan Robert
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 29 February 2012
Correspondence address: Tower Road West, England, East Sussex, St. Leonards-On-Sea, TN38 0RJ, 31
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Electrical Engineer
Country of residence: England
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Thursday, 07 November 2019
Legal form: Persons With Significant Control Statement
Mr Kenneth Graham Hatch
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: East Sussex, Hastings, The Old Dairy, Wakehams Farm
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Robert Hatch
Status: Not active
Notified on: Monday, 31 October 2016
Correspondence address: England, East Sussex, Battle, Unit 4, Hoads Farm
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Monday, 24 October 2016
Legal form: Persons With Significant Control Statement
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