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Uclan Business Services Limited PRESTON

Founded in 1989, Uclan Business Services, classified under reg no. 02340053 is an active company. Currently registered at Harris Building University Of Central Lancashire PR1 2HE, Preston the company has been in the business for 35 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 29th October 2007 Uclan Business Services Limited is no longer carrying the name University Of Central Lancashire Business Services.

Currently there are 3 directors in the the company, namely Daniel W., Vincent C. and Venkata K.. In addition one secretary - Ian F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uclan Business Services Limited Address / Contact

Office Address Harris Building University Of Central Lancashire
Office Address2 Corporation Street
Town Preston
Post code PR1 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02340053
Date of Incorporation Thu, 26th Jan 1989
Industry Management consultancy activities other than financial management
Industry Educational support services
End of financial Year 31st July
Company age 35 years old
Account next due date Tue, 30th Apr 2024 (88 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Daniel W.

Position: Director

Appointed: 14 September 2018

Ian F.

Position: Secretary

Appointed: 25 April 2014

Vincent C.

Position: Director

Appointed: 08 September 2011

Venkata K.

Position: Director

Appointed: 26 January 2009

Allison J.

Position: Director

Appointed: 25 September 2014

Resigned: 02 November 2018

John L.

Position: Director

Appointed: 13 June 2013

Resigned: 12 September 2018

Isabel D.

Position: Director

Appointed: 26 September 2012

Resigned: 19 June 2017

John M.

Position: Director

Appointed: 25 April 2012

Resigned: 10 September 2012

Deborah R.

Position: Director

Appointed: 28 February 2012

Resigned: 16 July 2012

Margaret B.

Position: Director

Appointed: 28 February 2012

Resigned: 06 March 2013

Melinda T.

Position: Director

Appointed: 14 October 2010

Resigned: 13 February 2012

Graham H.

Position: Director

Appointed: 20 May 2010

Resigned: 17 April 2014

Nicholas L.

Position: Director

Appointed: 23 February 2010

Resigned: 31 March 2012

Graham B.

Position: Director

Appointed: 02 June 2009

Resigned: 17 August 2014

David H.

Position: Director

Appointed: 11 October 2005

Resigned: 21 January 2009

Deborah R.

Position: Director

Appointed: 06 July 2005

Resigned: 11 May 2010

Bede M.

Position: Director

Appointed: 12 October 2004

Resigned: 06 July 2005

Leonard L.

Position: Director

Appointed: 28 June 2004

Resigned: 06 July 2005

Deborah E.

Position: Director

Appointed: 16 February 2004

Resigned: 07 June 2004

Alan R.

Position: Director

Appointed: 08 December 2003

Resigned: 06 July 2005

Peter H.

Position: Director

Appointed: 09 March 2001

Resigned: 31 January 2012

Paul H.

Position: Director

Appointed: 09 March 2001

Resigned: 07 May 2004

Bernadette W.

Position: Secretary

Appointed: 09 August 2000

Resigned: 24 April 2014

Malcolm F.

Position: Director

Appointed: 01 August 2000

Resigned: 23 February 2001

Michael H.

Position: Director

Appointed: 18 October 1999

Resigned: 07 December 2003

Malcolm M.

Position: Director

Appointed: 01 October 1998

Resigned: 06 July 2005

Philip R.

Position: Director

Appointed: 01 January 1998

Resigned: 31 July 2000

Roy C.

Position: Director

Appointed: 21 June 1996

Resigned: 18 October 1999

James L.

Position: Director

Appointed: 21 June 1996

Resigned: 18 October 1999

Margaret M.

Position: Director

Appointed: 01 November 1995

Resigned: 07 May 1996

Kenneth R.

Position: Director

Appointed: 01 August 1995

Resigned: 11 November 1997

Philip B.

Position: Director

Appointed: 25 October 1993

Resigned: 23 February 2001

Frank R.

Position: Director

Appointed: 01 August 1993

Resigned: 31 July 1995

Brian B.

Position: Director

Appointed: 01 August 1993

Resigned: 30 September 1998

Pamela A.

Position: Secretary

Appointed: 01 August 1993

Resigned: 31 July 2000

Michael H.

Position: Director

Appointed: 09 July 1991

Resigned: 07 June 1993

Clifford B.

Position: Director

Appointed: 09 July 1991

Resigned: 07 June 1993

Eileen M.

Position: Director

Appointed: 09 July 1991

Resigned: 31 July 1996

Alan R.

Position: Director

Appointed: 09 July 1991

Resigned: 07 June 1993

David T.

Position: Director

Appointed: 09 July 1991

Resigned: 07 June 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Centralan Holdings Limited from Preston, England. The abovementioned PSC is categorised as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Centralan Holdings Limited

Adelphi Building Adelphi Street, Preston, PR1 2HE, England

Legal authority Company Law
Legal form Company
Country registered England
Place registered Company Registry In England And Wales
Registration number 02830642
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

University Of Central Lancashire Business Services October 29, 2007
Centralan Consultants August 5, 1999
Lanpol August 1, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Full accounts data made up to Monday 31st July 2023
filed on: 19th, January 2024 		Free Download (16 pages)

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