UEI FINE CUT LIMITED
Overview
| Company Name | UEI FINE CUT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03951010 |
| 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 UEI FINE CUT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UEI FINE CUT LIMITED located?
| Registered Office Address | Falcon House Mucklow Hill Halesowen B62 8DT West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UEI FINE CUT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINE CUT INTERNATIONAL LIMITED | Dec 29, 2000 | Dec 29, 2000 |
| NEARLY THERE LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for UEI FINE CUT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UEI FINE CUT LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for UEI FINE CUT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stanley Vigurs as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Todd Rima on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ross Hutchison on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr David S Hutchison on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Austin S Hutchison on Mar 22, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ross Hutchison as a director on Jan 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Taylor as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 039510100002, created on Jan 13, 2022 | 16 pages | MR01 | ||||||||||
Registration of charge 039510100003, created on Jan 13, 2022 | 30 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David S Hutchison as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Austin S Hutchison as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of UEI FINE CUT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHISON, Ashley | Secretary | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | 265298400001 | |||||||
| HUTCHISON, Austin S | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | Director | 279928970002 | ||||
| HUTCHISON, David S | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | Director | 279929060002 | ||||
| HUTCHISON, James Allen | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | Director | 109428640002 | ||||
| HUTCHISON, Larry Ray | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | Director | 172817160003 | ||||
| HUTCHISON, Ross | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | Director | 304754590002 | ||||
| RIMA, Todd | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England United Kingdom | United States | American | Vice President | 257920270002 | ||||
| BALL, Kristina | Secretary | The Courtyard Beeding Court Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex | British | 62645840001 | ||||||
| HUTCHISON, James Allen | Secretary | Knox Overland Park Kansas 15353 66221 Usa | American | Director | 109428640002 | |||||
| MCGLOCKLIN, Rick | Secretary | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England United Kingdom | 257920260001 | |||||||
| TUCK, Andrew | Secretary | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | 178289090001 | |||||||
| TYLER, Carol Elizabeth | Secretary | Brownhill House North Lane Wiston RH20 3DF Ashington West Sussex | British | 37136070002 | ||||||
| ARMES, Simon Philip Harcourt | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | Accountant | 48471250003 | |||||
| HALLIWELL, Michael Jonathan | Director | 4 Briarbank Rise Charlton Kings GL52 6XR Cheltenham Gloucestershire | England | British | Management | 109429150001 | ||||
| HUTCHISON, Glenn Edward | Director | 4856 West 90 Street Praire Village Kansas 66207 Usa | American | Executive | 73530050001 | |||||
| SPENCER, Sylvia Joan | Director | The Courtyard Beeding Court BN44 3TN Steyning West Sussex | British | Company Director | 61675250004 | |||||
| TAYLOR, Lee | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | England | British | Company Director | 115510530003 | ||||
| TUCK, Andrew | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | United States | American | Director | 178293440001 | ||||
| TYLER, Peter Roy | Director | Brownhill House North Lane Wiston RH20 3DF Ashington West Sussex | United Kingdom | British | Company Director | 22937030003 | ||||
| VIGURS, Stanley | Director | Mucklow Hill Halesowen B62 8DT West Midlands Falcon House England England | England | English | Director | 34668640004 |
What are the latest statements on persons with significant control for UEI FINE CUT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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