UCS WHOLESALE LTD
20 BURDER STREET, OLDHAM OL8 3SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11765421
- Last Updated: 01 Mar 2024
Company Profile
UCS WHOLESALE LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in OLDHAM. UCS WHOLESALE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 5 years 9 months and 7 days.
| Name | UCS WHOLESALE LTD |
|---|---|
| Company number | 11765421 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 BURDER STREET OLDHAM OL8 3SU |
|---|---|
| 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 Antonio Torino Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Edward Taplin Nationality: British |
Dates: Monday, June 1, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Nitin Patel Nationality: British |
Dates: Monday, February 10, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Cleyton Fernandes Nationality: Italian |
Dates: Tuesday, September 10, 2019 - Monday, February 10, 2020
ownership of shares 75 to 100 percent
|
| Miss Elena Daniella Teodor Nationality: Romanian |
Dates: Monday, January 14, 2019 - Tuesday, September 10, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-356 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UCS WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| UCS WHOLESALE LTD | 14 Jan 2019 |
| AXE PHARMA LTD | 27 Oct 2021 |