USG (UK) LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 2HS

Company number 01139974
Status Active
Incorporation Date 16 October 1973
Company Type Private Limited Company
Address 1 SWAN ROAD, SOUTH WEST IND EST, PETERLEE, CO DURHAM, SR8 2HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mrs Jeanette Press as a director on 1 November 2016; Termination of appointment of Jennifer Flynn Scanlon as a director on 1 November 2016. The most likely internet sites of USG (UK) LIMITED are www.usguk.co.uk, and www.usg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Usg Uk Limited is a Private Limited Company. The company registration number is 01139974. Usg Uk Limited has been working since 16 October 1973. The present status of the company is Active. The registered address of Usg Uk Limited is 1 Swan Road South West Ind Est Peterlee Co Durham Sr8 2hs. . PRESS, Jeanette is a Director of the company. RYAN, Daniel is a Director of the company. Secretary HAVSTEEN, Niels-Christian has been resigned. Secretary MATHERS, George has been resigned. Secretary NEAL, Christopher Charles has been resigned. Secretary SMITH, Colin Geoffrey has been resigned. Secretary STANDEN, Paul Michael has been resigned. Secretary WEARMOUTH, Gordon has been resigned. Director BOSOWSKI, Edward Marion has been resigned. Director CONNOLLY, Eugene has been resigned. Director DOHERTY, Edward Joseph has been resigned. Director DUPUIS, Arnaud has been resigned. Director FOOTE, William C has been resigned. Director GRIFFIN, Christopher has been resigned. Director HANSEN, Pamela has been resigned. Director LECA, Christian has been resigned. Director OWEN, Clarence has been resigned. Director SCANLON, Jennifer Flynn has been resigned. Director SMITH, Colin Geoffrey has been resigned. Director STANLEY, Andrew Phillip Nicholas has been resigned. Director THOMAS, Leslie Brian has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PRESS, Jeanette
Appointed Date: 01 November 2016
50 years old
Director
RYAN, Daniel
Appointed Date: 28 February 2014
49 years old

Resigned Directors

Secretary
HAVSTEEN, Niels-Christian
Resigned: 23 April 2013
Appointed Date: 01 January 2011
Secretary
MATHERS, George
Resigned: 05 August 2002
Appointed Date: 01 May 2002
Secretary
NEAL, Christopher Charles
Resigned: 31 August 2009
Appointed Date: 05 August 2002
Secretary
SMITH, Colin Geoffrey
Resigned: 31 December 2010
Appointed Date: 31 August 2009
Secretary
STANDEN, Paul Michael
Resigned: 30 April 2002
Appointed Date: 19 August 1992
Secretary
WEARMOUTH, Gordon
Resigned: 19 August 1992
Director
BOSOWSKI, Edward Marion
Resigned: 07 May 2008
Appointed Date: 27 January 2003
71 years old
Director
CONNOLLY, Eugene
Resigned: 01 April 1996
93 years old
Director
DOHERTY, Edward Joseph
Resigned: 01 January 2001
90 years old
Director
DUPUIS, Arnaud
Resigned: 05 September 2003
Appointed Date: 27 January 2003
70 years old
Director
FOOTE, William C
Resigned: 25 September 2000
74 years old
Director
GRIFFIN, Christopher
Resigned: 31 July 2015
Appointed Date: 01 July 2008
63 years old
Director
HANSEN, Pamela
Resigned: 28 February 2014
Appointed Date: 27 January 2003
69 years old
Director
LECA, Christian
Resigned: 01 May 1996
Appointed Date: 17 December 1992
94 years old
Director
OWEN, Clarence
Resigned: 01 June 2008
Appointed Date: 25 September 2000
77 years old
Director
SCANLON, Jennifer Flynn
Resigned: 01 November 2016
Appointed Date: 01 May 2011
59 years old
Director
SMITH, Colin Geoffrey
Resigned: 31 December 2010
Appointed Date: 31 August 2009
55 years old
Director
STANLEY, Andrew Phillip Nicholas
Resigned: 31 August 2009
Appointed Date: 27 January 2003
71 years old
Director
THOMAS, Leslie Brian
Resigned: 19 August 1992
90 years old

Persons With Significant Control

Usg Foreign Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USG (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Appointment of Mrs Jeanette Press as a director on 1 November 2016
18 Nov 2016
Termination of appointment of Jennifer Flynn Scanlon as a director on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 243,000
...
... and 104 more events
17 Nov 1986
Full accounts made up to 31 December 1985
17 Nov 1986
Return made up to 24/10/86; full list of members
06 Feb 1974
Registered office changed on 06/02/74 from: registered office changed
16 Oct 1973
Incorporation
16 Oct 1973
Certificate of incorporation

USG (UK) LIMITED Charges

18 March 1985
Debenture
Delivered: 27 March 1985
Status: Satisfied on 5 February 2003
Persons entitled: Barclays Bank PLC
Description: (See M12). Fixed and floating charges over the undertaking…
15 January 1981
Charge
Delivered: 22 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed & floating charge over all assets present and…
10 December 1975
Mortgage debenture
Delivered: 12 December 1975
Status: Satisfied on 28 April 1992
Persons entitled: Canadian Imperial Bank of Commerce
Description: By way of a fixed and floating charge on the undertaking…

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