THE USB GROUP LTD
UXBRIDGE CHICO TECHNOLOGY LIMITED

Hellopages » Greater London » Hillingdon » UB8 2DB

Company number 05387751
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address UNIT 6, TRADE CITY BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2DB
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registration of charge 053877510003, created on 22 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE USB GROUP LTD are www.theusbgroup.co.uk, and www.the-usb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The Usb Group Ltd is a Private Limited Company. The company registration number is 05387751. The Usb Group Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of The Usb Group Ltd is Unit 6 Trade City Business Park Cowley Mill Road Uxbridge Middlesex England Ub8 2db. . KOTECHA, Usha Mansukh is a Secretary of the company. KOTECHA, Rishi Raj Mansukh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOTECHA, Mansukh Girdharbhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
KOTECHA, Usha Mansukh
Appointed Date: 10 March 2005

Director
KOTECHA, Rishi Raj Mansukh
Appointed Date: 10 March 2005
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Director
KOTECHA, Mansukh Girdharbhai
Resigned: 05 February 2016
Appointed Date: 10 March 2005
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Rishi Raj Kotecha
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

THE USB GROUP LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Jan 2017
Registration of charge 053877510003, created on 22 December 2016
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Total exemption small company accounts made up to 31 March 2015
18 May 2016
Registered office address changed from Waterside Bakers Wood Denham South.Bucks UB9 4LG to Unit 6, Trade City Business Park Cowley Mill Road Uxbridge Middlesex UB8 2DB on 18 May 2016
...
... and 47 more events
25 Apr 2005
New secretary appointed
25 Apr 2005
New director appointed
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

THE USB GROUP LTD Charges

22 December 2016
Charge code 0538 7751 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 trade city business park, cowley mill road…
28 December 2012
Legal charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 trade city business park cowley…
29 November 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…