UCAR INVESTMENT LTD
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD EN3 7UF- Active
- Private Limited Company
- Company No. 10394909
- Last Updated: 01 Mar 2024
Company Profile
UCAR INVESTMENT LTD was incorporated on Monday, September 26, 2016 as a Private Limited Company with registered address in ENFIELD. UCAR INVESTMENT LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 1 month and 21 days.
| Name | UCAR INVESTMENT LTD |
|---|---|
| Company number | 10394909 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE JEFFREYS ROAD ENFIELD EN3 7UF |
|---|---|
| Country Of Origin | ENGLAND |
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 Ercan Ucur Nationality: British |
Dates: Monday, September 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tfc Holdings London Limited Centenary Industrial Estate, Jeffreys Road, EN3 7UF |
Dates: Monday, September 26, 2016 - Tuesday, March 7, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UCAR INVESTMENT LTD | 26 Sep 2016 |
| TFC TRADING LIMITED | 11 Jun 2017 |