Company number 03153983
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 396 NEW ROAD, FERNDOWN, DORSET, BH22 8EX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 35110 - Production of electricity
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 2
. The most likely internet sites of UGE LIMITED are www.uge.co.uk, and www.uge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Branksome Rail Station is 5.2 miles; to Christchurch Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uge Limited is a Private Limited Company.
The company registration number is 03153983. Uge Limited has been working since 01 February 1996.
The present status of the company is Active. The registered address of Uge Limited is 396 New Road Ferndown Dorset Bh22 8ex. The company`s financial liabilities are £57k. It is £43.84k against last year. The cash in hand is £2.45k. It is £-90.27k against last year. And the total assets are £7.86k, which is £-110.65k against last year. LAKE, Joan Mary is a Secretary of the company. LAKE, Richard Leonard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARRIS, Graham William has been resigned. Director LAKE, Samantha Jane has been resigned. Director PHILLIPS, Ian has been resigned. The company operates in "Repair of other equipment".
uge Key Finiance
LIABILITIES
£57k
+333%
CASH
£2.45k
-98%
TOTAL ASSETS
£7.86k
-94%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 1996
Appointed Date: 01 February 1996
Director
PHILLIPS, Ian
Resigned: 29 January 2004
Appointed Date: 01 April 2003
61 years old
Persons With Significant Control
Mr Richard Lake
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Lake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UGE LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
21 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 50 more events
03 Apr 1997
Return made up to 01/02/97; full list of members
22 Jul 1996
New director appointed
19 Mar 1996
Accounting reference date notified as 31/12
13 Feb 1996
Secretary resigned
01 Feb 1996
Incorporation