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 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
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 |
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 |