UGS LIMITED

C/O MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM  B3 3AX
  • Liquidation
  • Private Limited Company
  • Company No. 03112894
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

UGS LIMITED was incorporated on Thursday, October 12, 1995 as a Private Limited Company with registered address in BIRMINGHAM. UGS LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 4 months and 11 days.

Name UGS LIMITED
Company number 03112894
Company type Private Limited Company
Incorporation date 12 Oct 1995
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Bss Group Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1242 days left)
Latest accounts 31 December 2019
Next confirmation statement due 09 November 2016
Last confirmation statement dated 12 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
UGS LIMITED 12 Oct 1995