UGI GLOBAL LIMITED
LONDON FLOW CONTROLS LIMITED

Hellopages » City of London » City of London » EC4A 1AN

Company number 00464808
Status Active
Incorporation Date 19 February 1949
Company Type Private Limited Company
Address THIRD FLOOR, 1 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100,000 . The most likely internet sites of UGI GLOBAL LIMITED are www.ugiglobal.co.uk, and www.ugi-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugi Global Limited is a Private Limited Company. The company registration number is 00464808. Ugi Global Limited has been working since 19 February 1949. The present status of the company is Active. The registered address of Ugi Global Limited is Third Floor 1 New Fetter Lane London United Kingdom Ec4a 1an. . NATCHEVA, Polina is a Secretary of the company. BAYS, Dennis Randall is a Director of the company. COX, Garry is a Director of the company. ENGHAUSER, Courtney is a Director of the company. KERR, Vincent John is a Director of the company. Secretary ALBERTSON, Paula has been resigned. Secretary BUTLER, John Edwin has been resigned. Secretary HOOGERS, Willem has been resigned. Secretary KARST, Peter Johannes has been resigned. Secretary MAINZ, Peter has been resigned. Secretary SANGSTER, Stuart Bremner has been resigned. Secretary WATSON, Michael Stuart has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ALGER, Barry Thomas has been resigned. Director BOUCHER, Jonathan has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director EMERICK, H Richard has been resigned. Director HALL, Laurance Davall has been resigned. Director JEFFERS, Richard has been resigned. Director KETTLE, Peter Anthony has been resigned. Director MAINZ, Peter has been resigned. Director MICHAELIDES, Constantine has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director SANGSTER, Stuart Bremner has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEWART, Ian has been resigned. Director THOMAS, David Jeremy has been resigned. Director TWEDDLE, Robert has been resigned. Director WATSON, Michael Stuart has been resigned. Director WILKINSON, Neil Freeman has been resigned. Director ZYCH, Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NATCHEVA, Polina
Appointed Date: 31 March 2016
Director
BAYS, Dennis Randall
Appointed Date: 19 December 2013
70 years old
Director
COX, Garry
Appointed Date: 19 December 2013
58 years old
Director
ENGHAUSER, Courtney
Appointed Date: 19 December 2013
53 years old
Director
KERR, Vincent John
Appointed Date: 19 March 2014
64 years old

Resigned Directors

Secretary
ALBERTSON, Paula
Resigned: 15 July 2015
Appointed Date: 20 December 2013
Secretary
BUTLER, John Edwin
Resigned: 02 October 2000
Appointed Date: 01 November 1996
Secretary
HOOGERS, Willem
Resigned: 31 March 2016
Appointed Date: 15 July 2015
Secretary
KARST, Peter Johannes
Resigned: 20 December 2013
Appointed Date: 01 October 2004
Secretary
MAINZ, Peter
Resigned: 11 October 2000
Appointed Date: 02 October 2000
Secretary
SANGSTER, Stuart Bremner
Resigned: 30 September 1994
Secretary
WATSON, Michael Stuart
Resigned: 25 April 1997
Appointed Date: 09 August 1994
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 11 October 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 17 December 2003
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 July 2015
Appointed Date: 31 December 2010
Director
ALGER, Barry Thomas
Resigned: 30 September 1995
83 years old
Director
BOUCHER, Jonathan
Resigned: 06 October 2004
Appointed Date: 17 December 2003
68 years old
Director
CLAYTON, John Reginald William
Resigned: 17 December 2003
Appointed Date: 11 October 2000
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
EMERICK, H Richard
Resigned: 09 December 2003
Appointed Date: 02 October 2000
78 years old
Director
HALL, Laurance Davall
Resigned: 31 December 1996
Appointed Date: 30 June 1995
73 years old
Director
JEFFERS, Richard
Resigned: 30 September 1994
81 years old
Director
KETTLE, Peter Anthony
Resigned: 30 September 1994
84 years old
Director
MAINZ, Peter
Resigned: 19 December 2013
Appointed Date: 17 December 2003
61 years old
Director
MICHAELIDES, Constantine
Resigned: 30 September 1995
82 years old
Director
O'SHEA, Patrick Joseph
Resigned: 02 October 2000
Appointed Date: 30 September 1996
67 years old
Director
SANGSTER, Stuart Bremner
Resigned: 30 September 1994
89 years old
Director
SPENCER, Rachel Louise
Resigned: 17 December 2003
Appointed Date: 11 October 2000
59 years old
Director
STEWART, Ian
Resigned: 31 July 1991
86 years old
Director
THOMAS, David Jeremy
Resigned: 17 December 2003
Appointed Date: 01 April 2003
71 years old
Director
TWEDDLE, Robert
Resigned: 31 January 1995
90 years old
Director
WATSON, Michael Stuart
Resigned: 25 April 1997
Appointed Date: 09 August 1994
62 years old
Director
WILKINSON, Neil Freeman
Resigned: 15 July 1994
89 years old
Director
ZYCH, Douglas
Resigned: 06 October 2004
Appointed Date: 17 December 2003
54 years old

UGI GLOBAL LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,000
18 Jul 2016
Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH
15 Jul 2016
Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH
...
... and 154 more events
08 Aug 1986
Return made up to 14/07/86; full list of members
23 Jun 1977
Company name changed\certificate issued on 23/06/77
23 Jun 1977
Company name changed\certificate issued on 23/06/77
19 Feb 1949
Certificate of incorporation
19 Feb 1949
Incorporation

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