UGALDE & SON LIMITED - LISKEARD
| Company Profile | Company Filings |
Overview
UGALDE & SON LIMITED is a Private Limited Company from LISKEARD UNITED KINGDOM and has the status: Active.
UGALDE & SON LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UGALDE & SON LIMITED was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UGALDE & SON LIMITED - LISKEARD
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TRELAWNEY HOUSE
LISKEARD
CORNWALL
PL14 4DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UGALDE LISKEARD LIMITED (until 28/03/2014)
UGALDE LISKEARD LIMITED (until 28/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD CLYVE UGALDE | Apr 1974 | British | Director | 2007-06-06 | CURRENT |
| LILIAN ANN UGALDE | Jul 1940 | British | Director | 2007-06-06 | CURRENT |
| BRYAN TRELAWNEY UGALDE | Mar 1967 | British | Director | 2007-06-06 | CURRENT |
| BRYAN TRELAWNEY UGALDE | Mar 1967 | British | Secretary | 2007-06-06 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-06 UNTIL 2007-06-06 | RESIGNED | ||
| JOHN TRELAWNEY UGALDE | Nov 1937 | British | Director | 2007-06-06 UNTIL 2008-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lilian Ann Ugalde | 2016-04-06 | 7/1940 | Liskeard Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ugalde & Son Limited - Period Ending 2023-03-31 | 2023-09-26 | 31-03-2023 | £159,770 Cash |
| Ugalde & Son Limited - Period Ending 2022-03-31 | 2022-08-02 | 31-03-2022 | £210,362 Cash |
| Ugalde & Son Limited - Period Ending 2021-03-31 | 2021-08-12 | 31-03-2021 | £212,498 Cash |
| Ugalde & Son Limited - Period Ending 2020-03-31 | 2020-11-28 | 31-03-2020 | £148,147 Cash |
| Ugalde & Son Limited - Period Ending 2019-03-31 | 2019-10-09 | 31-03-2019 | £114,284 Cash £1,275,201 equity |
| Ugalde & Son Limited - Period Ending 2018-03-31 | 2018-10-25 | 31-03-2018 | £285,990 Cash £1,179,229 equity |
| Ugalde & Son Limited - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £182,307 Cash £1,003,064 equity |
| Ugalde & Son Limited - Period Ending 2016-03-31 | 2016-12-20 | 31-03-2016 | £85,610 Cash £958,873 equity |
| Ugalde & Son Limited - Period Ending 2015-03-31 | 2016-01-29 | 31-03-2015 | £152,568 Cash £1,220,301 equity |