UGLY ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 00948991
Status Active
Incorporation Date 28 February 1969
Company Type Private Limited Company
Address 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of UGLY ENTERPRISES LIMITED are www.uglyenterprises.co.uk, and www.ugly-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugly Enterprises Limited is a Private Limited Company. The company registration number is 00948991. Ugly Enterprises Limited has been working since 28 February 1969. The present status of the company is Active. The registered address of Ugly Enterprises Limited is 3rd Floor Hathaway House Popes Drive London N3 1qf. . FRENCH, Marc is a Director of the company. Secretary FRENCH, Amica has been resigned. Secretary ROSENBAUM, Laurence Braham has been resigned. Secretary ROSENBAUM, Martin George has been resigned. Director FORSYTHE, Michael William has been resigned. Director FRENCH, Amica has been resigned. Director ROSENBAUM, Laurence Braham has been resigned. Director SEARLE, Jill has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FRENCH, Marc
Appointed Date: 24 October 2001
62 years old

Resigned Directors

Secretary
FRENCH, Amica
Resigned: 10 August 2013
Appointed Date: 24 October 2001
Secretary
ROSENBAUM, Laurence Braham
Resigned: 12 March 1997
Secretary
ROSENBAUM, Martin George
Resigned: 24 October 2001
Appointed Date: 12 March 1997
Director
FORSYTHE, Michael William
Resigned: 13 March 1997
81 years old
Director
FRENCH, Amica
Resigned: 10 August 2013
Appointed Date: 24 October 2001
63 years old
Director
ROSENBAUM, Laurence Braham
Resigned: 24 October 2001
99 years old
Director
SEARLE, Jill
Resigned: 31 October 1994
87 years old

Persons With Significant Control

Marc French
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UGLY ENTERPRISES LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 81 more events
01 Mar 1988
Full accounts made up to 31 March 1987
26 Feb 1987
Return made up to 11/02/87; full list of members
31 Jan 1987
Full accounts made up to 31 March 1986
31 Jan 1987
Registered office changed on 31/01/87 from: suite 18 38 wigmore street london W1H 9DF
28 Feb 1969
Certificate of incorporation

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