UGLE TRADING COMPANY LIMITED
60 GREAT QUEEN STREET, LONDON WC2B 5AZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12195160
- Last Updated: 01 Mar 2024
Company Profile
UGLE TRADING COMPANY LIMITED was incorporated on Monday, September 9, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. UGLE TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 2 months and 5 days.
| Name | UGLE TRADING COMPANY LIMITED |
|---|---|
| Company number | 12195160 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT QUEEN STREET LONDON WC2B 5AZ |
|---|---|
| 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 Adrian Ross Thomas Marsh Nationality: British |
Dates: Wednesday, September 7, 2022 - present
significant influence or control
|
| Mr David Ian Allan Nationality: British |
Dates: Thursday, May 12, 2022 - Monday, May 16, 2022
significant influence or control
|
| Dr David Richard Staples Nationality: British |
Dates: Sunday, April 17, 2022 - Wednesday, September 7, 2022
significant influence or control
|
| Dr David Richard Staples Nationality: British |
Dates: Monday, September 9, 2019 - Thursday, April 14, 2022
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 | MICRO ENTITY |
|---|---|
| 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 | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UGLE TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UGLE TRADING COMPANY LIMITED | 09 Sep 2019 |