USB INTERNATIONAL LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1SZ

Company number 04036237
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address 39 TRAPS HILL, LOUGHTON, ESSEX, ENGLAND, IG10 1SZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 040362370003, created on 21 September 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of USB INTERNATIONAL LIMITED are www.usbinternational.co.uk, and www.usb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Chadwell Heath Rail Station is 6.3 miles; to Barking Rail Station is 7.6 miles; to Clapton Rail Station is 7.9 miles; to Bethnal Green Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usb International Limited is a Private Limited Company. The company registration number is 04036237. Usb International Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Usb International Limited is 39 Traps Hill Loughton Essex England Ig10 1sz. . AGARWAL, Mala is a Secretary of the company. AGARWAL, Mala is a Director of the company. AGARWAL, Udayan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGARWAL, Brij Bhushan Sharan has been resigned. Director AGARWAL, Minu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AGARWAL, Mala
Appointed Date: 18 July 2000
Director
AGARWAL, Mala
Appointed Date: 18 July 2000
55 years old
Director
AGARWAL, Udayan
Appointed Date: 18 July 2000
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
AGARWAL, Brij Bhushan Sharan
Resigned: 31 July 2013
Appointed Date: 01 August 2000
88 years old
Director
AGARWAL, Minu
Resigned: 31 July 2013
Appointed Date: 01 August 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mrs Mala Agarwal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Udayan Agarwal
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USB INTERNATIONAL LIMITED Events

02 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Registration of charge 040362370003, created on 21 September 2016
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 Aug 2016
Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
10 Aug 2016
Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE
...
... and 55 more events
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
New director appointed
18 Jul 2000
Incorporation

USB INTERNATIONAL LIMITED Charges

21 September 2016
Charge code 0403 6237 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
12 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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