UGG HOLDINGS LIMITED
ESSEX 2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Essex » Harlow » CM20 2UG

Company number 04031461
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address HEAD OFFICE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of UGG HOLDINGS LIMITED are www.uggholdings.co.uk, and www.ugg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ugg Holdings Limited is a Private Limited Company. The company registration number is 04031461. Ugg Holdings Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Ugg Holdings Limited is Head Office Edinburgh Way Harlow Essex Cm20 2ug. . WEDERELL, David is a Secretary of the company. WEDERELL, David John is a Director of the company. O-I EUROPE SARL is a Director of the company. Secretary BATEY, Jonathan has been resigned. Secretary KIRK, Roger has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BATEY, Jonathan has been resigned. Director HAMMOND, Stephen Christopher has been resigned. Director KIRK, Roger has been resigned. Director PALMER, Eric Ian Hamilton has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEDERELL, David
Appointed Date: 01 February 2012
Director
WEDERELL, David John
Appointed Date: 01 February 2012
46 years old
Director
O-I EUROPE SARL
Appointed Date: 31 January 2007

Resigned Directors

Secretary
BATEY, Jonathan
Resigned: 01 February 2012
Appointed Date: 01 January 2005
Secretary
KIRK, Roger
Resigned: 01 January 2005
Appointed Date: 21 November 2000
Nominee Secretary
SISEC LIMITED
Resigned: 21 November 2000
Appointed Date: 11 July 2000
Director
BATEY, Jonathan
Resigned: 01 February 2012
Appointed Date: 01 January 2005
69 years old
Director
HAMMOND, Stephen Christopher
Resigned: 31 January 2007
Appointed Date: 21 November 2000
77 years old
Director
KIRK, Roger
Resigned: 01 January 2005
Appointed Date: 21 November 2000
71 years old
Director
PALMER, Eric Ian Hamilton
Resigned: 01 April 2006
Appointed Date: 21 November 2000
79 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 November 2000
Appointed Date: 11 July 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Owens-Illinois, Inc.
Notified on: 30 June 2016
Nature of control: Right to appoint and remove directors

UGG HOLDINGS LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000,000
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 55 more events
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
22 Nov 2000
Registered office changed on 22/11/00 from: 21 holborn viaduct london EC1A 2AT
11 Jul 2000
Incorporation

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