Ue 3 Ltd is a private limited company that can be found at 49 Wheelgate, Malton YO17 7HT. Incorporated on 2023-04-17, this 1-year-old company is run by 3 directors.
Director Sebastien R., appointed on 17 April 2023. Director Stephen B., appointed on 17 April 2023. Director Sital J., appointed on 17 April 2023.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
| Office Address | 49 Wheelgate |
| Town | Malton |
| Post code | YO17 7HT |
| Country of origin | United Kingdom |
| Registration Number | 14807195 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (264 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Corporate Secretary
Appointed: 24 November 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Umbra Storage Limited from Norwich, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Umbra Energy Limited that put Malton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rencore Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Umbra Storage Limited
C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 14593616 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares |
Umbra Energy Limited
49 Wheelgate, Malton, YO17 7HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14458021 |
| Notified on | 17 April 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rencore Limited
Unit 701 Stonehouse Park Sperry Way, Stonehouse, GL10 3UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14407472 |
| Notified on | 17 April 2023 |
| Ceased on | 17 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-07-17 filed on: 2nd, January 2024 |
persons with significant control | Free Download (1 page) |
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