USAY BUSINESS LTD
SOUTH CERNEY

Hellopages » Gloucestershire » Cotswold » GL7 5XL

Company number 06463920
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address USAY HOUSE LAKESIDE BUSINESS PARK, BROADWAY LANE, SOUTH CERNEY, GLOUCESTERSHIRE, GL7 5XL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,000 . The most likely internet sites of USAY BUSINESS LTD are www.usaybusiness.co.uk, and www.usay-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Usay Business Ltd is a Private Limited Company. The company registration number is 06463920. Usay Business Ltd has been working since 04 January 2008. The present status of the company is Active. The registered address of Usay Business Ltd is Usay House Lakeside Business Park Broadway Lane South Cerney Gloucestershire Gl7 5xl. . RYDER, Alison Margaret is a Secretary of the company. HALL, Andrew Mark is a Director of the company. TOMKINS, Kim Lisa is a Director of the company. Director CARRINGTON, Paul Terence Hale has been resigned. Director CARRINGTON, Paul Terence Hale has been resigned. Director BMS ASSET FINANCE LTD (REG NO 2016244) has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RYDER, Alison Margaret
Appointed Date: 04 January 2008
Director
HALL, Andrew Mark
Appointed Date: 01 April 2010
63 years old
Director
TOMKINS, Kim Lisa
Appointed Date: 04 January 2008
59 years old

Resigned Directors

Director
CARRINGTON, Paul Terence Hale
Resigned: 08 July 2015
Appointed Date: 01 September 2013
58 years old
Director
CARRINGTON, Paul Terence Hale
Resigned: 17 February 2012
Appointed Date: 04 March 2009
58 years old
Director
BMS ASSET FINANCE LTD (REG NO 2016244)
Resigned: 01 April 2010
Appointed Date: 23 February 2009

Persons With Significant Control

Usay Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USAY BUSINESS LTD Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Sep 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,000
31 Jul 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Termination of appointment of Paul Terence Hale Carrington as a director on 8 July 2015
...
... and 37 more events
15 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
14 Feb 2008
Ad 12/02/08--------- £ si 900@1=900 £ ic 100/1000
14 Feb 2008
Nc inc already adjusted 12/02/08
14 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2008
Incorporation

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