USP LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8RH

Company number 04357231
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 2 FIR TREE CLOSE, LEATHERHEAD, SURREY, KT22 8RH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of USP LIMITED are www.usp.co.uk, and www.usp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Chessington North Rail Station is 5.4 miles; to Reigate Rail Station is 5.8 miles; to Kingston Rail Station is 8.7 miles; to Fulwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usp Limited is a Private Limited Company. The company registration number is 04357231. Usp Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Usp Limited is 2 Fir Tree Close Leatherhead Surrey Kt22 8rh. . PEARCE, Roger Wallis is a Director of the company. Secretary PEARCE, Susan Jean has been resigned. Secretary NETTEC PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PEARCE, Roger Wallis
Appointed Date: 21 January 2002
82 years old

Resigned Directors

Secretary
PEARCE, Susan Jean
Resigned: 20 January 2008
Appointed Date: 21 January 2002

Secretary
NETTEC PLC
Resigned: 21 January 2005
Appointed Date: 30 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Roger Wallis Pearce
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

USP LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 31 more events
25 Apr 2002
New secretary appointed
23 Apr 2002
New director appointed
10 Apr 2002
Director resigned
10 Apr 2002
Secretary resigned
21 Jan 2002
Incorporation