UGL LTD
9A THORNY HILLS, KENDAL LA9 7AL- Active
- Private Limited Company
- Company No. 06307643
- Last Updated: 01 Mar 2024
Company Profile
UGL LTD was incorporated on Tuesday, July 10, 2007 as a Private Limited Company with registered address in KENDAL. UGL LTD has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 17 years 7 months and 13 days.
| Name | UGL LTD |
|---|---|
| Company number | 06307643 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Sdw Holdings Limited Easedale, Grasmere, LA22 9QN |
Dates: Friday, August 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Alison Drury Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2016
ownership of shares 25 to 50 percent
|
| Mr Simon Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UGL LTD | 10 Jul 2007 |
| S.W. & A.D. LIMITED | 26 Jul 2007 |
| SW & AD LIMITED | 11 Jun 2009 |
| URBAN FORESTER TREE CARE LTD | 01 Feb 2012 |