USAY GROUP LTD
SOUTH CERNEY

Hellopages » Gloucestershire » Cotswold » GL7 5XL

Company number 07654964
Status Active
Incorporation Date 1 June 2011
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,586 ; Cancellation of shares. Statement of capital on 7 July 2015 GBP 8,586 . The most likely internet sites of USAY GROUP LTD are www.usaygroup.co.uk, and www.usay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Usay Group Ltd is a Private Limited Company. The company registration number is 07654964. Usay Group Ltd has been working since 01 June 2011. The present status of the company is Active. The registered address of Usay Group Ltd is Usay House Lakeside Business Park Broadway Lane South Cerney Gloucestershire Gl7 5xl. . 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. The company operates in "Activities of head offices".


Current Directors

Director
HALL, Andrew Mark
Appointed Date: 01 June 2011
63 years old
Director
TOMKINS, Kim Lisa
Appointed Date: 01 June 2011
59 years old

Resigned Directors

Director
CARRINGTON, Paul Terence Hale
Resigned: 08 July 2015
Appointed Date: 02 June 2013
58 years old
Director
CARRINGTON, Paul Terence Hale
Resigned: 17 February 2012
Appointed Date: 01 June 2011
58 years old

USAY GROUP LTD Events

14 Sep 2016
Group of companies' accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,586
19 Aug 2015
Cancellation of shares. Statement of capital on 7 July 2015
  • GBP 8,586
19 Aug 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Aug 2015
Resolutions
  • RES13 ‐ Company business 07/07/2015
  • RES13 ‐ Company business 07/07/2015
...
... and 11 more events
03 Jul 2012
Annual return made up to 1 June 2012 with full list of shareholders
08 Mar 2012
Termination of appointment of Paul Carrington as a director
19 Oct 2011
Registered office address changed from a1 & a2 Lakeside Business Park Broadway Lane South Cerney Gloucestershire GL7 5XL England on 19 October 2011
07 Sep 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
01 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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