UGLE TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

UGLE TRADING COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
UGLE TRADING COMPANY LIMITED was incorporated 4 years ago on 09/09/2019 and has the registered number: 12195160. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UGLE TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

60 GREAT QUEEN STREET
LONDON
WC2B 5AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEONARD WARD Oct 1947 British Director 2023-05-24 CURRENT
MR ADRIAN ROSS THOMAS MARSH Jun 1966 British Director 2023-05-24 CURRENT
MR QUENTIN CHARLES TRISCOTT HUMBERSTONE Oct 1952 British Director 2020-01-26 UNTIL 2023-05-24 RESIGNED
MR STEPHEN RICHARD NIGEL FENTON Mar 1952 British Director 2020-01-26 UNTIL 2023-05-24 RESIGNED
MR GEOFFREY GORDON DEARING Apr 1948 British Director 2019-09-09 UNTIL 2020-01-26 RESIGNED
MR DAVID IAN ALLAN Jul 1954 British Director 2022-05-12 UNTIL 2023-05-24 RESIGNED
DR DAVID RICHARD STAPLES Dec 1974 British Director 2019-09-09 UNTIL 2022-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Ross Thomas Marsh 2022-09-07 6/1966 London   Significant influence or control
Mr David Ian Allan 2022-05-12 - 2022-05-16 7/1954 London   Significant influence or control
Dr David Richard Staples 2022-04-17 - 2022-09-07 12/1974 London   Significant influence or control
Dr David Richard Staples 2019-09-09 - 2022-04-14 12/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UGLE TRADING COMPANY LIMITED 2023-05-18 31-12-2022 £895,000 equity
Micro-entity Accounts - UGLE TRADING COMPANY LIMITED 2022-09-15 31-12-2021 £728,015 equity

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