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Uclan (overseas) Limited PRESTON


Uclan (overseas) started in year 2008 as Private Limited Company with registration number 06580862. The Uclan (overseas) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Preston at Harris Building University Of Central Lancashire. Postal code: PR1 2HE.

At present there are 3 directors in the the firm, namely Ruth C., George C. and Graham B.. In addition one secretary - Ian F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bernadette W. who worked with the the firm until 24 April 2014.

Uclan (overseas) 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 06580862
Date of Incorporation Wed, 30th Apr 2008
Industry Management consultancy activities other than financial management
Industry Educational support services
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (16 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Ruth C.

Position: Director

Appointed: 13 January 2021

George C.

Position: Director

Appointed: 25 October 2019

Graham B.

Position: Director

Appointed: 25 October 2019

Ian F.

Position: Secretary

Appointed: 25 April 2014

Lynne L.

Position: Director

Appointed: 17 July 2019

Resigned: 29 October 2021

Michael A.

Position: Director

Appointed: 17 July 2019

Resigned: 13 January 2021

Amanda B.

Position: Director

Appointed: 20 October 2016

Resigned: 31 July 2019

Allison J.

Position: Director

Appointed: 09 February 2016

Resigned: 02 November 2018

Rosemary M.

Position: Director

Appointed: 09 February 2016

Resigned: 09 September 2016

Robin P.

Position: Director

Appointed: 27 January 2015

Resigned: 03 February 2016

Richard H.

Position: Director

Appointed: 30 September 2014

Resigned: 30 September 2015

Timothy S.

Position: Director

Appointed: 03 July 2014

Resigned: 31 May 2019

Paul W.

Position: Director

Appointed: 05 March 2014

Resigned: 30 June 2015

Philip R.

Position: Director

Appointed: 05 March 2014

Resigned: 30 June 2015

Deborah R.

Position: Director

Appointed: 08 March 2012

Resigned: 27 July 2015

Graham B.

Position: Director

Appointed: 10 May 2011

Resigned: 17 August 2014

Roderick D.

Position: Director

Appointed: 10 May 2011

Resigned: 17 February 2014

John R.

Position: Director

Appointed: 09 February 2011

Resigned: 21 January 2014

John J.

Position: Director

Appointed: 12 February 2010

Resigned: 12 July 2010

Malcolm M.

Position: Director

Appointed: 02 July 2009

Resigned: 31 August 2014

David P.

Position: Director

Appointed: 20 May 2008

Resigned: 26 September 2013

Angela M.

Position: Director

Appointed: 20 May 2008

Resigned: 01 September 2011

Leonard L.

Position: Director

Appointed: 30 April 2008

Resigned: 30 April 2014

Peter H.

Position: Director

Appointed: 30 April 2008

Resigned: 31 January 2012

Bernadette W.

Position: Secretary

Appointed: 30 April 2008

Resigned: 24 April 2014

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Centralan Holdings Limited from Preston, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centralan Holdings Limited

Harris Building University Of Central Lancashire, Corporation Street, Preston, Lancashire, PR1 2HE, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered 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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 6th, March 2023
Free Download (18 pages)

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