ULS & SON (HEATHROW) LIMITED
SOUTH CROYDON

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Company number 06849182
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of ULS & SON (HEATHROW) LIMITED are www.ulssonheathrow.co.uk, and www.uls-son-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Uls Son Heathrow Limited is a Private Limited Company. The company registration number is 06849182. Uls Son Heathrow Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Uls Son Heathrow Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. . UNDERWOOD, Colin Philip is a Director of the company. UNDERWOOD, Jamie Spencer is a Director of the company. Director COOLING, Leonard has been resigned. Director UNDERWOOD, Denise Lesley has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
UNDERWOOD, Colin Philip
Appointed Date: 18 March 2011
72 years old
Director
UNDERWOOD, Jamie Spencer
Appointed Date: 29 January 2010
34 years old

Resigned Directors

Director
COOLING, Leonard
Resigned: 27 March 2010
Appointed Date: 17 March 2009
91 years old
Director
UNDERWOOD, Denise Lesley
Resigned: 29 April 2010
Appointed Date: 17 April 2009
67 years old

Persons With Significant Control

Mr Jamie Spencer Underwood
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of voting rights - 75% or more

ULS & SON (HEATHROW) LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Registration of charge 068491820001, created on 27 October 2015
...
... and 14 more events
12 Apr 2010
Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
12 Apr 2010
Termination of appointment of Leonard Cooling as a director
12 Feb 2010
Appointment of Mr Jamie Spencer Underwood as a director
29 May 2009
Director appointed denise lesley underwood
17 Mar 2009
Incorporation

ULS & SON (HEATHROW) LIMITED Charges

27 October 2015
Charge code 0684 9182 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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