Company details

Name Ugs Limited
Number 03112894
Date of Incorporation: Thu, 12th Oct 1995
End of financial year: 31 December
Address: C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
SIC code: 99999 - Dormant Company

Ugs Limited was officially closed on 2022-12-09. Ugs was a private limited company that was situated at C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3AX. This company (formally started on 1995-10-12) was run by 1 director.
Director Alan W. who was appointed on 11 July 2017.

The company was categorised as "dormant company" (99999). As stated in the CH data, there was a name change on 2000-09-08 and their previous name was Underground Supplies. The last confirmation statement was sent on 2020-10-01 and last time the accounts were sent was on 31 December 2019. 2015-10-12 was the date of the most recent annual return.

Directors

People with significant control

Travis Perkins Financing Company No.3 Limited
27 August 2021
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07180292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Bss Group Limited
6 April 2016 - 27 August 2021
Address Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00060987
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2019
filed on: 17th, April 2021 | accounts
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