UGC(2015) LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
UGC(2015) LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UGC(2015) LIMITED was incorporated 9 years ago on 03/06/2015 and has the registered number: 09620110. The accounts status is FULL and accounts are next due on 30/09/2024.
UGC(2015) LIMITED was incorporated 9 years ago on 03/06/2015 and has the registered number: 09620110. The accounts status is FULL and accounts are next due on 30/09/2024.
UGC(2015) LIMITED - OXFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
UCG(2015) LIMITED (until 22/12/2015)
UCG(2015) LIMITED (until 22/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROL BURKE | Jan 1967 | British | Director | 2023-06-30 | CURRENT |
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2016-08-22 | CURRENT |
| MR JAMES EDWARD MACAULAY | Oct 1982 | British | Director | 2023-06-30 | CURRENT |
| MR BENJAMIN LASCELLES THORNTON | Secretary | 2024-03-01 | CURRENT | ||
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2023-06-30 | RESIGNED |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 UNTIL 2024-03-01 | RESIGNED | ||
| MR THOMAS GEORGE JOHNSTONE | Aug 1960 | British | Director | 2020-08-21 UNTIL 2021-08-13 | RESIGNED |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 2015-06-03 UNTIL 2016-07-01 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2015-06-03 UNTIL 2020-04-30 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-03 UNTIL 2021-07-31 | RESIGNED | ||
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2015-06-03 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Group Of Companies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |