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UGS LIMITED - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03112894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mazars Llp 1st Floor
- Two Chamberlain Square
- Birmingham
- B3 3AX C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX UK
Management
- Geschäftsführung
- WILLIAMS, Alan Richard
- TP DIRECTORS LTD
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1995
- Alter der Firma 1995-10-12 28 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Travis Perkins Financing Company No.3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- UNDERGROUND SUPPLIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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UGS LIMITED Firmenbeschreibung
- UGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03112894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1995 registriert. UGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNDERGROUND SUPPLIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über C/o Mazars Llp 1St Floor erreicht werden.
Jetzt sichern UGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ugs Limited - C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX, Grossbritannien
- 1995-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-09-14) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600
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resolution (2021-09-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-09-29) - LIQ01
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gazette-filings-brought-up-to-date (2021-04-20) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-dormant (2021-04-17) - AA
keyboard_arrow_right 2020
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legacy (2020-07-01) - CAP-SS
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resolution (2020-07-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-01) - SH19
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legacy (2020-07-01) - SH20
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name-date (2014-09-25) - AP02
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resolution (2014-09-09) - RESOLUTIONS
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termination-director-company-with-name (2014-01-15) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
-
appoint-person-director-company-with-name (2013-05-09) - AP01
-
termination-director-company-with-name (2013-03-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-10) - AP01
-
appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-full (2011-03-29) - AA
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termination-director-company-with-name (2011-01-21) - TM01
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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termination-secretary-company-with-name (2011-03-01) - TM02
-
appoint-person-secretary-company-with-name (2011-03-01) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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change-account-reference-date-company-current-extended (2010-02-18) - AA01
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termination-director-company-with-name (2010-03-03) - TM01
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termination-secretary-company-with-name (2010-03-03) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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appoint-person-director-company-with-name (2010-03-03) - AP01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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legacy (2010-03-17) - MG02
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resolution (2010-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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auditors-resignation-company (2010-03-03) - AUD
keyboard_arrow_right 2009
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legacy (2009-12-23) - MG02
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legacy (2009-12-12) - MG01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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legacy (2008-10-23) - 288b
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-08-14) - 395
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legacy (2008-08-13) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-11-05) - 363s
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legacy (2007-09-18) - 288a
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legacy (2007-01-06) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-26) - AA
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legacy (2006-11-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363s
-
legacy (2005-09-20) - 395
-
legacy (2005-05-17) - 288c
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legacy (2005-05-17) - 288b
-
accounts-with-accounts-type-medium (2005-04-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 122
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-group (2004-04-05) - AA
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legacy (2004-02-23) - 123
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resolution (2004-02-23) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-17) - 288b
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legacy (2003-02-18) - 288a
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accounts-with-accounts-type-group (2003-05-17) - AA
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legacy (2003-07-13) - 288c
-
legacy (2003-10-22) - 363s
-
legacy (2003-09-19) - 225
-
legacy (2003-09-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363s
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accounts-with-accounts-type-group (2002-07-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-medium (2001-07-02) - AA
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legacy (2001-03-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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certificate-change-of-name-company (2000-09-08) - CERTNM
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accounts-with-accounts-type-medium (2000-07-24) - AA
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legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-08) - 363s
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legacy (1999-01-08) - 288a
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legacy (1999-04-13) - 395
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accounts-with-accounts-type-small (1999-05-21) - AA
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legacy (1999-06-01) - 288a
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legacy (1999-10-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-09) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-04-08) - AA
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legacy (1997-03-14) - 288b
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legacy (1997-03-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-11) - 224
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legacy (1996-11-20) - 363s
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legacy (1996-09-27) - 225
keyboard_arrow_right 1995
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incorporation-company (1995-10-12) - NEWINC
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legacy (1995-10-19) - 288