Ullenwood Crucial Ltd (number 09858841) is a private limited company legally formed on 2015-11-05 originating in United Kingdom. This enterprise is located at 19 Gowrie Grove, Liverpool L21 2QL. Ullenwood Crucial Ltd is operating under SIC: 53201 which stands for "licensed carriers".

Company details

Name Ullenwood Crucial Ltd
Number 09858841
Date of Incorporation: Thu, 5th Nov 2015
End of financial year: 30 November
Address: 19 Gowrie Grove, Liverpool, L21 2QL
SIC code: 53201 - Licensed carriers

Moving to the 1 managing director that can be found in this company, we can name: Stephen E. (appointed on 26 May 2020). The Companies House lists 6 persons of significant control, namely: Mohammed A. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen E. owns over 3/4 of shares, 3/4 to full of voting rights, Lee C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 630 1 1 206 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1

People with significant control

Mohammed A.
13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen E.
26 May 2020 - 13 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lee C.
20 November 2019 - 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark W.
3 July 2019 - 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 3 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vladamir V.
17 October 2016 - 5 April 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: 2024/03/15. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 19 Gowrie Grove Liverpool L21 2QL United Kingdom
filed on: 15th, March 2024 | address
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