Uncle Sam's Limited

Active01081094 Private limited company
Incorporated
9 November 1972 (54 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
1 September 2010
Appointed Lowry, Daren Clive as Director
4 May 2004
Resigned Lowry, Daren Clive as Secretary
4 May 2004
Appointed Whitbread Directors 2 Limited as Corporate Director
4 May 2004
Appointed Whitbread Directors 1 Limited as Corporate Director
4 May 2004
Resigned Weeks, Stuart William as Secretary
4 May 2004
Resigned Wilkins, Christopher James as Director
4 May 2004
Appointed Whitbread Secretaries Limited as Corporate Secretary
4 May 2004
Resigned Fairhurst, Russell William as Director
4 May 2004
Resigned Barratt, Simon Charles as Director
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
22 January 2003
Appointed Fairhurst, Russell William as Director
22 January 2003
Appointed Lowry, Daren Clive as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
13 February 1998
Appointed Buxton Smith, Maria Rita as Secretary
13 February 1998
Resigned Fenton, Nicola Jane as Secretary
28 February 1997
Resigned Hampson, Michael David as Director
22 May 1995
Appointed Barratt, Simon Charles as Director
29 April 1994
Resigned Sprunt, Norman William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01034422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
24 December 2025Confirmation statement with no updates18 December 2025
25 September 2025Accounts for a dormant company27 February 2025
23 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

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