USHI`S LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3PA

Company number 05159276
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 41 WELLFIELD ROAD, ROATH, CARDIFF, SOUTH GLAMORGAN, CF24 3PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 . The most likely internet sites of USHI`S LIMITED are www.ushis.co.uk, and www.ushi-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ushi S Limited is a Private Limited Company. The company registration number is 05159276. Ushi S Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Ushi S Limited is 41 Wellfield Road Roath Cardiff South Glamorgan Cf24 3pa. . BERESFORD, Stephen Roy is a Secretary of the company. BERESFORD, Lynne is a Director of the company. BERESFORD, Stephen Roy is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BERESFORD, Stephen Roy
Appointed Date: 21 June 2004
Director
BERESFORD, Lynne
Appointed Date: 21 June 2004
68 years old
Director
BERESFORD, Stephen Roy
Appointed Date: 21 June 2004
69 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004

Persons With Significant Control

Mr Stephen Roy Beresford
Notified on: 8 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Beresford
Notified on: 8 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USHI`S LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
04 May 2016
Registration of charge 051592760004, created on 3 May 2016
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
01 Jul 2004
Registered office changed on 01/07/04 from: 2 cathedral road cardiff south glam CF11 9LJ
01 Jul 2004
New secretary appointed;new director appointed
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
21 Jun 2004
Incorporation

USHI`S LIMITED Charges

3 May 2016
Charge code 0515 9276 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2004
Debenture
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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