UGO LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 05083374
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of UGO LIMITED are www.ugo.co.uk, and www.ugo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ugo Limited is a Private Limited Company. The company registration number is 05083374. Ugo Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Ugo Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. MARSH, Gary Reginald Sydney is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SMITH, Paul Malvin has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 24 March 2004
Director
MARSH, Gary Reginald Sydney
Appointed Date: 24 March 2004
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
SMITH, Paul Malvin
Resigned: 30 April 2008
Appointed Date: 27 October 2004
79 years old

Persons With Significant Control

Mr Gary Reginald Sydney Marsh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UGO LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 23 more events
31 Jan 2005
Ad 27/10/04--------- £ si 99@1=99 £ ic 1/100
31 Jan 2005
New director appointed
14 Jan 2005
Particulars of mortgage/charge
01 Apr 2004
Secretary resigned
24 Mar 2004
Incorporation

UGO LIMITED Charges

12 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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