U Construction Group Uk Limited (number 12612203) is a private limited company legally formed on 2020-05-19 originating in England. This company has its registered office at 22A Northfield Avenue, London W13 9RL. Changed on 2020-09-10, the previous name the business utilized was Ppe To Go Ltd. U Construction Group Uk Limited is operating under SIC: 47749 which stands for "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Company details
Name
U Construction Group Uk Limited
Number
12612203
Date of Incorporation:
Tue, 19th May 2020
End of financial year:
31 May
Address:
22a Northfield Avenue, London, W13 9RL
SIC code:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Selven P. (appointed on 19 May 2020). The Companies House lists 1 person of significant control - Selven P., a solitary person in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Selven P.
19 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Officers
Resolution
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, August 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 8th, August 2023
| gazette
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 23rd, February 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th May 2022
filed on: 18th, July 2022
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021
filed on: 11th, February 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with updates Tuesday 18th May 2021
filed on: 19th, July 2021
| confirmation statement
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(4 pages)
(AD01) Registered office address changed from 188 Sutton Court Road London W4 3HR England to 22a Northfield Avenue London W13 9RL on Monday 17th May 2021
filed on: 17th, May 2021
| address
Free Download
(1 page)
(TM01) Director appointment termination date: Monday 17th May 2021
filed on: 17th, May 2021
| officers
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(1 page)
(TM01) Director appointment termination date: Monday 17th May 2021
filed on: 17th, May 2021
| officers
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(1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 10th September 2020
filed on: 10th, September 2020
| resolution
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(3 pages)
(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 9th, September 2020
| officers
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(2 pages)
(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 9th, September 2020
| officers
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(2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st September 2020
filed on: 9th, September 2020
| capital
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(3 pages)
(AD01) Registered office address changed from Suite 244 52a Windsor Street Uxbridge UB8 1AB United Kingdom to 188 Sutton Court Road London W4 3HR on Monday 7th September 2020
filed on: 7th, September 2020
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 19th, May 2020
| incorporation