co
Corporate
Observer
Homepage
Data
Great Britain
Company
U.K. IMPORT CORPORATION LIMITED

U.K. IMPORT CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameU.K. IMPORT CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U.K. IMPORT CORPORATION LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is U.K. IMPORT CORPORATION LIMITED located?

    Registered Office Address
    55 Leslie Hough Way
    M6 6AJ Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of U.K. IMPORT CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    U.K. IMPORTS SERVICES LIMITEDJan 23, 1995Jan 23, 1995

    What are the latest accounts for U.K. IMPORT CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for U.K. IMPORT CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for U.K. IMPORT CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Notification of Francine Mandy Elkinson as a person with significant control on Jan 07, 2026

    		2 pagesPSC01

    Cessation of Philip Maurice Estry as a person with significant control on Jan 07, 2026

    		1 pagesPSC07

    Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Termination of appointment of Philip Maurice Estry as a director on Apr 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Registered office address changed from 68 Derby Street Manchester Lancashire M8 8AT to 55 Leslie Hough Way Salford M6 6AJ on Sep 10, 2024

    		1 pagesAD01

    Appointment of Mr Ellis Franks as a director on Aug 17, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 030130940009 in full

    		1 pagesMR04

    Satisfaction of charge 030130940010 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Notification of Philip Maurice Estry as a person with significant control on May 11, 2020

    		2 pagesPSC01

    Notification of James Andrew Dempsey as a person with significant control on May 11, 2020

    		2 pagesPSC01

    Cessation of Hillingdon International Ltd as a person with significant control on May 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of U.K. IMPORT CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, James Andrew
    3 Higher Croft
    Whitefield
    M45 7LY Manchester
    		Secretary
    3 Higher Croft
    Whitefield
    M45 7LY Manchester
    		British2917490001
    DEMPSEY, James Andrew
    3 Higher Croft
    Whitefield
    M45 7LY Manchester
    		Director
    3 Higher Croft
    Whitefield
    M45 7LY Manchester
    		EnglandBritish2917490001
    FRANKS, Ellis
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		Director
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		EnglandBritish326742630001
    COOK, Leonard William
    2 Buckingham Square
    Hodgsons Way
    SS11 8YQ Wickford
    Essex
    		Secretary
    2 Buckingham Square
    Hodgsons Way
    SS11 8YQ Wickford
    Essex
    		British48113990001
    ORME, Graham John
    379 Parr Lane
    Unsworth
    BL9 8PH Bury
    Lancashire
    		Secretary
    379 Parr Lane
    Unsworth
    BL9 8PH Bury
    Lancashire
    		British44081860001
    MIDDLETON COMMERCIAL PROPERTIES LTD
    19/23 Crofts Bank Road
    Urmston
    M41 0UA Manchester
    Lancashire
    		Secretary
    19/23 Crofts Bank Road
    Urmston
    M41 0UA Manchester
    Lancashire
    		63670970001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLEN, Colin Ray
    200 Brentwood Road
    CM13 3PN Brentwood
    Essex
    		Director
    200 Brentwood Road
    CM13 3PN Brentwood
    Essex
    		EnglandBritish112613190001
    BRATLEY, Gerald
    27 Tabard Road
    Eggborough
    DN14 0UP Goole
    North Humberside
    		Director
    27 Tabard Road
    Eggborough
    DN14 0UP Goole
    North Humberside
    		United KingdomBritish44102070001
    COOK, Leonard William
    2 Buckingham Square
    Hodgsons Way
    SS11 8YQ Wickford
    Essex
    		Director
    2 Buckingham Square
    Hodgsons Way
    SS11 8YQ Wickford
    Essex
    		British48113990001
    ESTRY, Philip Maurice
    4 Ringley Drive
    Whitefield
    M45 7LF Manchester
    Lancashire
    		Director
    4 Ringley Drive
    Whitefield
    M45 7LF Manchester
    Lancashire
    		EnglandBritish2917480001
    PARK, Young
    Chenggu Apt 101-608
    929 Mok Dong
    Yangchun Gu
    Seoul
    Korea
    		Director
    Chenggu Apt 101-608
    929 Mok Dong
    Yangchun Gu
    Seoul
    Korea
    		Korean46286230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U.K. IMPORT CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Francine Mandy Elkinson
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		Jan 07, 2026
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Maurice Estry
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		May 11, 2020
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Andrew Dempsey
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		May 11, 2020
    Leslie Hough Way
    M6 6AJ Salford
    55
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hillingdon International Ltd
    Derby Street
    M8 8AT Manchester
    68
    England
    		Apr 06, 2016
    Derby Street
    M8 8AT Manchester
    68
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredUk
    Registration Number1049564
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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