Ulcco (special Projects) Limited in 765 Brownlow Hill LIVERPOOL

Ulcco (special Projects) Limited LIVERPOOL

Ulcco (special Projects) started in year 2013 as Private Limited Company with registration number 08413969. The Ulcco (special Projects) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at The Foundation Building. Postal code: L69 7ZX.

At the moment there are 6 directors in the the firm, namely Kofi A., Andrew S. and Carol C. and others. In addition one secretary - Roger B. - is with the company. As of 28 April 2024, there were 10 ex directors - Philip M., Steven T. and others listed below. There were no ex secretaries.

Ulcco (special Projects) Limited Address / Contact

Office Address	The Foundation Building
Office Address2	765 Brownlow Hill
Town	Liverpool
Post code	L69 7ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08413969
Date of Incorporation	Thu, 21st Feb 2013
Industry	Development of building projects
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Kofi A.

Position: Director

Appointed: 31 January 2024

Andrew S.

Position: Director

Appointed: 01 August 2020

Carol C.

Position: Director

Appointed: 29 November 2019

Nicola D.

Position: Director

Appointed: 01 November 2017

Caragh M.

Position: Director

Appointed: 18 May 2016

Roger B.

Position: Secretary

Appointed: 28 February 2013

Kevan R.

Position: Director

Appointed: 21 February 2013

Philip M.

Position: Director

Appointed: 24 April 2020

Resigned: 20 December 2023

Steven T.

Position: Director

Appointed: 24 April 2020

Resigned: 22 December 2023

Jonathan H.

Position: Director

Appointed: 27 September 2016

Resigned: 12 May 2017

Alex B.

Position: Director

Appointed: 26 March 2015

Resigned: 16 August 2019

Jennifer T.

Position: Director

Appointed: 01 August 2014

Resigned: 04 September 2019

Richard M.

Position: Director

Appointed: 26 November 2013

Resigned: 17 December 2014

Robert E.

Position: Director

Appointed: 21 February 2013

Resigned: 31 December 2016

Patrick H.

Position: Director

Appointed: 21 February 2013

Resigned: 23 July 2018

Steven D.

Position: Director

Appointed: 21 February 2013

Resigned: 31 October 2013

Andrew S.

Position: Director

Appointed: 21 February 2013

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is University Of Liverpool Construction Company Ltd from Liverpool, England. This PSC is categorised as "a company ltd by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

University Of Liverpool Construction Company Ltd

Foundation Building Brownlow Hill, Liverpool, L69 7ZX, England

Legal authority	Companies Act
Legal form	Company Ltd By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	20th December 2023 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	20th December 2023 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
TM01	22nd December 2023 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 27th, January 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 21st February 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2021 filed on: 10th, February 2022	accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, June 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2020 filed on: 12th, March 2021	accounts	Free Download (14 pages)
AP01	New director was appointed on 1st August 2020 filed on: 11th, September 2020	officers	Free Download (2 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 5th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2020 filed on: 13th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2020 filed on: 13th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2019 filed on: 31st, December 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 29th November 2019 filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	4th September 2019 - the day director's appointment was terminated filed on: 4th, September 2019	officers	Free Download (1 page)
TM01	16th August 2019 - the day director's appointment was terminated filed on: 16th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2018 filed on: 18th, December 2018	accounts	Free Download (14 pages)
TM01	23rd July 2018 - the day director's appointment was terminated filed on: 15th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2018 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st July 2017 filed on: 12th, December 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 1st November 2017 filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	12th May 2017 - the day director's appointment was terminated filed on: 15th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 21st February 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
TM01	31st December 2016 - the day director's appointment was terminated filed on: 31st, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2016 filed on: 12th, December 2016	accounts	Free Download (14 pages)
AP01	New director was appointed on 27th September 2016 filed on: 28th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 18th May 2016 filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2015 filed on: 7th, January 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 26th March 2015 filed on: 3rd, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2014 filed on: 26th, January 2015	accounts	Free Download (12 pages)
TM01	17th December 2014 - the day director's appointment was terminated filed on: 19th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2014 filed on: 6th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 28th, January 2014	accounts	Free Download (11 pages)
AP01	New director was appointed on 26th November 2013 filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	11th November 2013 - the day director's appointment was terminated filed on: 11th, November 2013	officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2014 to 31st July 2013 filed on: 18th, April 2013	accounts	Free Download (3 pages)
AP03	New secretary appointment on 12th March 2013 filed on: 12th, March 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, February 2013	incorporation	Free Download (57 pages)

Ulcco (special Projects) Limited LIVERPOOL

Ulcco (special Projects) Limited Address / Contact

Company Information / Profile

Company staff

Kofi A.

Andrew S.

Carol C.

Nicola D.

Caragh M.

Roger B.

Kevan R.

Philip M.

Steven T.

Jonathan H.

Alex B.

Jennifer T.

Richard M.

Robert E.

Patrick H.

Steven D.

Andrew S.

People with significant control

Company filings

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