ULLENWOOD CRUCIAL LTD
19 GOWRIE GROVE, LIVERPOOL L21 2QL- Active
- Private Limited Company
- Company No. 09858841
- Last Updated: 01 Mar 2024
Company Profile
ULLENWOOD CRUCIAL LTD was incorporated on Thursday, November 5, 2015 as a Private Limited Company with registered address in LIVERPOOL. ULLENWOOD CRUCIAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | ULLENWOOD CRUCIAL LTD |
|---|---|
| Company number | 09858841 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 GOWRIE GROVE LIVERPOOL L21 2QL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Peter Evans Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Cooper Nationality: British |
Dates: Wednesday, November 20, 2019 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Waldron Nationality: British |
Dates: Wednesday, July 3, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vladamir Vladkov Nationality: Bulgarian |
Dates: Monday, October 17, 2016 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULLENWOOD CRUCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULLENWOOD CRUCIAL LTD | 05 Nov 2015 |