UMG SUPPLY CHAIN LIMITED
LONDON EMIG 4 LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 03038275
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Andrew Brown as a director on 31 March 2017; Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017. The most likely internet sites of UMG SUPPLY CHAIN LIMITED are www.umgsupplychain.co.uk, and www.umg-supply-chain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Umg Supply Chain Limited is a Private Limited Company. The company registration number is 03038275. Umg Supply Chain Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Umg Supply Chain Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. CARMEL, Simon Lloyd is a Director of the company. CONSTANT, Richard Michael is a Director of the company. MUIR, Boyd Johnston is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BROWN, Andrew has been resigned. Director CHADD, Andrew Peter has been resigned. Director CHRISTIAN, Christopher Lindsay has been resigned. Director COTTIS, Stephen Martin has been resigned. Director COX, Melanie Rachel has been resigned. Director FAXON, Roger Conant has been resigned. Director GITTER, Geoffrey has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PRIOR, Ruth Catherine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
CARMEL, Simon Lloyd
Appointed Date: 31 March 2017
52 years old
Director
CONSTANT, Richard Michael
Appointed Date: 01 November 2012
71 years old
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 19 August 1996
Appointed Date: 27 March 1995
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 22 December 2010
Appointed Date: 19 August 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 22 December 2010
Director
ANCLIFF, Christopher John
Resigned: 05 August 2009
Appointed Date: 31 July 2008
60 years old
Director
BROWN, Andrew
Resigned: 31 March 2017
Appointed Date: 28 September 2012
56 years old
Director
CHADD, Andrew Peter
Resigned: 15 July 2010
Appointed Date: 05 August 2009
61 years old
Director
CHRISTIAN, Christopher Lindsay
Resigned: 31 July 2008
Appointed Date: 29 May 1998
75 years old
Director
COTTIS, Stephen Martin
Resigned: 15 April 2010
Appointed Date: 19 August 1996
64 years old
Director
COX, Melanie Rachel
Resigned: 19 August 1996
Appointed Date: 27 March 1995
62 years old
Director
FAXON, Roger Conant
Resigned: 28 September 2012
Appointed Date: 16 December 2010
77 years old
Director
GITTER, Geoffrey
Resigned: 29 May 1998
Appointed Date: 27 March 1995
82 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 15 April 2010
58 years old
Director
PRIOR, Ruth Catherine
Resigned: 28 September 2012
Appointed Date: 16 December 2010
58 years old

Persons With Significant Control

Emi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UMG SUPPLY CHAIN LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Mar 2017
Termination of appointment of Andrew Brown as a director on 31 March 2017
31 Mar 2017
Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
...
... and 103 more events
12 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 1995
Accounting reference date notified as 31/03
27 Mar 1995
Incorporation

UMG SUPPLY CHAIN LIMITED Charges

9 April 2008
Charge of deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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