UCG (LONDON) LIMITED
CHISLEHURST UCG LIMITED

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Company number 07535721
Status Active
Incorporation Date 18 February 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 HEATHFIELD, CHISLEHURST, KENT, ENGLAND, BR7 6AE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Stephen Jones as a director on 1 June 2016. The most likely internet sites of UCG (LONDON) LIMITED are www.ucglondon.co.uk, and www.ucg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ucg London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07535721. Ucg London Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Ucg London Limited is 24 Heathfield Chislehurst Kent England Br7 6ae. . CLARKSON, Angela Jane is a Director of the company. JONES, Stephen is a Director of the company. MARTIN, Len is a Director of the company. MERRALLS, Trevor is a Director of the company. Director MEPHAM, Stephen Eric has been resigned. Director OSBORNE, Lee Patrick has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
CLARKSON, Angela Jane
Appointed Date: 01 March 2016
72 years old

Director
JONES, Stephen
Appointed Date: 01 June 2016
65 years old

Director
MARTIN, Len
Appointed Date: 01 March 2016
63 years old

Director
MERRALLS, Trevor
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Director
MEPHAM, Stephen Eric
Resigned: 01 June 2016
Appointed Date: 18 February 2011
68 years old

Director
OSBORNE, Lee Patrick
Resigned: 01 April 2015
Appointed Date: 18 February 2011
52 years old

Persons With Significant Control

Mr Stephen Jones
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

UCG (LONDON) LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Dec 2016
Micro company accounts made up to 31 March 2016
27 Jun 2016
Appointment of Mr Stephen Jones as a director on 1 June 2016
27 Jun 2016
Termination of appointment of Stephen Eric Mepham as a director on 1 June 2016
30 Mar 2016
Appointment of Mr Trevor Merralls as a director on 1 March 2016
...
... and 12 more events
18 Sep 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
20 Mar 2012
Annual return made up to 18 February 2012 no member list
17 May 2011
Company name changed ucg LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10

17 May 2011
Change of name notice
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)