USG LIMITED
WHITLAND

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0AW

Company number 07046146
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address YELVERTON HOUSE, ST JOHN STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of USG LIMITED are www.usg.co.uk, and www.usg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Narberth Rail Station is 5 miles; to Clunderwen Rail Station is 5.3 miles; to Kilgetty Rail Station is 7.4 miles; to Saundersfoot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usg Limited is a Private Limited Company. The company registration number is 07046146. Usg Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Usg Limited is Yelverton House St John Street Whitland Carmarthenshire Sa34 0aw. . EVANS, Martin Lloyd is a Secretary of the company. BAYLISS, Nicholas Justin is a Director of the company. EVANS, Martin Lloyd is a Director of the company. YEO, Matthew James is a Director of the company. Director EVANS, David John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVANS, Martin Lloyd
Appointed Date: 20 April 2011

Director
BAYLISS, Nicholas Justin
Appointed Date: 20 April 2011
55 years old

Director
EVANS, Martin Lloyd
Appointed Date: 16 October 2009
66 years old

Director
YEO, Matthew James
Appointed Date: 02 December 2009
56 years old

Resigned Directors

Director
EVANS, David John
Resigned: 19 April 2013
Appointed Date: 20 April 2011
54 years old

Persons With Significant Control

Mr Martin Lloyd Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

USG LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Statement of capital following an allotment of shares on 21 September 2015
  • GBP 1,144

19 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,144

...
... and 18 more events
27 Apr 2011
Resolutions
  • RES13 ‐ Allot shares re shareholder agreement 20/04/2011

07 Feb 2011
Annual return made up to 16 October 2010 with full list of shareholders
07 Feb 2011
Director's details changed for Matthew James Yeo on 1 October 2010
11 Dec 2009
Appointment of Matthew James Yeo as a director
16 Oct 2009
Incorporation