Menna Overview
Here’s a quick overview of UCB EXTRA LTD 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2013.
UCB EXTRA LTD
- Company statusactive
- Company No08415001
- Age13 years 5 months Incorporated 22 February 2013
- Officers3
Address
Hanchurch Christian Centre Hanchurch Lane, Hanchurch, Stoke-On-Trent, Staffordshire, ST4 8RY
UCB EXTRA LTD is an active company incorporated on 22 February 2013 and based in Stoke-On-Trent, Staffordshire. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 08 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 02 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Move Registers To Sail Company With New Address
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLOUGHBY, Richard George Wilmshurst | secretary | 19 Jul 2024 | |
| L'HERROUX, David Nathanael | director | Oct 1955 | 25 Apr 2018 |
| OAKES, Mark William | director | Mar 1974 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark William Oakes | Mar 1974 | 20 Jun 2025 |
| Mr David Nathanael L'Herroux | Oct 1955 | 25 Apr 2018 |
| Mr Richard George Wilmshurst Willoughby | Feb 1960 | 06 Apr 2016 |
| Mr Ian Mackie | Dec 1952 | 06 Apr 2016 |
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L'HERROUX, David Nathanael, OAKES, Mark William are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
OAKES, Mark William, MACKIE, Ian are mutual persons.
GATEWAY CHRISTIAN CENTRE
L'HERROUX, David Nathanael are mutual persons.
KRUNCH UK
L'HERROUX, David Nathanael are mutual persons.
UNITED CHRISTIAN BROADCASTERS LIMITED
L'HERROUX, David Nathanael, OAKES, Mark William, MACKIE, Ian are mutual persons.
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Here’s a quick overview of UCB EXTRA LTD 👀 — a Stoke-On-Trent, Staffordshire based business that started in 2013.