USN (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 06422265
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address SEVEN HOUSE 18 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of USN (UK) LIMITED are www.usnuk.co.uk, and www.usn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Usn Uk Limited is a Private Limited Company. The company registration number is 06422265. Usn Uk Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Usn Uk Limited is Seven House 18 High Street Longbridge Birmingham B31 2uq. . GELDENHUYS, Albe is a Director of the company. OAKLEY, Jason is a Director of the company. Secretary VISAGIE, Johan Andre has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GELDENHUYS, Albe
Appointed Date: 08 November 2007
52 years old
Director
OAKLEY, Jason
Appointed Date: 21 May 2009
56 years old

Resigned Directors

Secretary
VISAGIE, Johan Andre
Resigned: 21 May 2009
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Jason Oakley
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Albe Geldenhuys
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

USN (UK) LIMITED Events

24 Nov 2016
Group of companies' accounts made up to 29 February 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
16 Nov 2015
Group of companies' accounts made up to 28 February 2015
28 Jul 2015
Director's details changed for Albe Geldenhuys on 27 July 2015
...
... and 29 more events
10 Dec 2008
Accounting reference date extended from 30/11/2008 to 28/02/2009
04 Dec 2008
Return made up to 08/11/08; full list of members
24 Jul 2008
Particulars of a mortgage or charge / charge no: 1
21 Nov 2007
Registered office changed on 21/11/07 from: 11 murray street, camden london greater london NW1 9RE
08 Nov 2007
Incorporation

USN (UK) LIMITED Charges

15 July 2008
Fixed and floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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