UCG ENGINEERING LTD
CHESSINGTON

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Company number 05202209
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UCG ENGINEERING LTD are www.ucgengineering.co.uk, and www.ucg-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ucg Engineering Ltd is a Private Limited Company. The company registration number is 05202209. Ucg Engineering Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of Ucg Engineering Ltd is Suite 37 Chessington Business Centre Cox Lane Chessington Surrey Kt9 1sd. . GREEN, Michael Ben, Dr is a Secretary of the company. GREEN, Andrew James is a Director of the company. GREEN, Michael Ben, Dr is a Director of the company. Director COURTNEY, Rohan Richard has been resigned. Director GREEN, Dolores has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
GREEN, Michael Ben, Dr
Appointed Date: 10 August 2004

Director
GREEN, Andrew James
Appointed Date: 10 August 2004
56 years old

Director
GREEN, Michael Ben, Dr
Appointed Date: 10 August 2004
82 years old

Resigned Directors

Director
COURTNEY, Rohan Richard
Resigned: 09 May 2008
Appointed Date: 26 May 2007
77 years old

Director
GREEN, Dolores
Resigned: 26 May 2007
Appointed Date: 20 October 2005
87 years old

Persons With Significant Control

Dr Michael Ben Green
Notified on: 8 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCG ENGINEERING LTD Events

27 Sep 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 430

02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
24 Oct 2005
New director appointed
11 Aug 2005
Return made up to 08/08/05; full list of members
11 Aug 2005
Director's particulars changed
17 Jun 2005
Accounting reference date extended from 31/08/05 to 05/02/06
10 Aug 2004
Incorporation