USN (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

USN (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
USN (UK) LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422265. The accounts status is FULL and accounts are next due on 30/11/2024.

USN (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SEVEN HOUSE 18 HIGH STREET
BIRMINGHAM
B31 2UQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PETRUS LOTTER Oct 1976 South African Director 2023-12-12 CURRENT
ALBE GELDENHUYS Jan 1973 South African Director 2007-11-08 CURRENT
MS ALENKA KLARICA Mar 1973 British Director 2017-07-17 UNTIL 2018-10-22 RESIGNED
MARK HACKWELL Feb 1985 British Director 2021-06-04 UNTIL 2022-12-02 RESIGNED
MR THOMAS GALVIN Feb 1967 Irish Director 2019-01-18 UNTIL 2020-09-11 RESIGNED
JURIE BEZUIDENHOUT Jun 1977 South African Director 2017-07-17 UNTIL 2020-11-03 RESIGNED
JOHAN ANDRE VISAGIE Secretary 2007-11-08 UNTIL 2009-05-21 RESIGNED
MR JASON OAKLEY Jul 1969 British Director 2009-05-21 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Oakley 2016-04-06 - 2017-07-17 7/1969 Longbridge   Birmingham Significant influence or control
Mr Albe Geldenhuys 2016-04-06 1/1973 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
USN LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
PROTEIN LABS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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