UREAKA FERTILISERS (UK) LIMITED
Overview
| Company Name | UREAKA FERTILISERS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02848366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UREAKA FERTILISERS (UK) LIMITED?
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
Where is UREAKA FERTILISERS (UK) LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UREAKA FERTILISERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYPENAME LIMITED | Aug 26, 1993 | Aug 26, 1993 |
What are the latest accounts for UREAKA FERTILISERS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UREAKA FERTILISERS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for UREAKA FERTILISERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Usborne Plc as a person with significant control on Aug 16, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Mrs Patricia Thompson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of UREAKA FERTILISERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| THOMPSON, Patricia | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | United Kingdom | British | 16854600001 | |||||
| AIKEN, William John, Mr. | Secretary | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | British | 40553130001 | ||||||
| CRIBBIN, David Charles | Secretary | 1 Apple Orcard Prestbury GL54 4LZ Cheltenham Gloucestershire | Irish | 42808540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Michael James | Director | Enmill Cottage Pitt SO22 5QR Winchester Hampshire | England | British | 71786450002 | |||||
| AIKEN, William John, Mr. | Director | 55 Lynch Hill Park RG28 7NF Whitchurch Hampshire | United Kingdom | British | 40553130001 | |||||
| GIBBIN, David John Charles | Director | 1 Apple Orchard Prestbury GL52 3EA Cheltenham Gloucestershire | Irish | 44625160001 | ||||||
| GIBLIN, Declan | Director | Kinarch Duglinch Lane Gretton GL54 5YU Cheltenham Gloucestershire | England | Irish | 144525420001 | |||||
| MCGUCKIAN, Alastair, Dr | Director | Dromeile Rathmichael Ferndale Road IRISH Co Dublin Ireland | Ireland | Irish | 90865920001 | |||||
| MCGUCKIAN, Padraig Donald | Director | 73 Ailesbury Road Dublin 4 Ireland | Irish | 6092480001 | ||||||
| RIDD, John Leslie | Director | The Old Granary Snoddingtond Shipton Bellinger SP9 7UZ Tidworth Hampshire | British | 40423880002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UREAKA FERTILISERS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Usborne Limited | Apr 06, 2016 | Duchess Drive CB8 9DD Newmarket Cheveley Park Stud Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0