UML AMPLEFORTH LIMITED
PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY HA9 8BU- Active
- Private Limited Company
- Company No. 11822162
- Last Updated: 01 Mar 2024
Company Profile
UML AMPLEFORTH LIMITED was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in WEMBLEY. UML AMPLEFORTH LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | UML AMPLEFORTH LIMITED |
|---|---|
| Company number | 11822162 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 69-71 WEMBLEY HILL ROAD WEMBLEY HA9 8BU |
|---|---|
| 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 |
|---|---|
| Marylebone Holdco Limited Wembley Hill Road, HA9 8BU |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Union Maritime Limited 69-71 Wembley Hill Road, HA9 8BU |
Dates: Tuesday, February 12, 2019 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UML AMPLEFORTH LIMITED | 12 Feb 2019 |
| UNION PRODUCT CARRIERS LIMITED | 16 Oct 2020 |
| UML SNP 1 LIMITED | 16 Dec 2020 |