Company number 09858841
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 202 DERBY ROAD, NOTTINGHAM, UNITED KINGDOM, NG7 1NQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Vladamir Vladkov on 15 December 2016; Registered office address changed from 241a Denman Street Nottingham NG7 3PS United Kingdom to 202 Derby Road Nottingham NG7 1NQ on 30 December 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ULLENWOOD CRUCIAL LTD are www.ullenwoodcrucial.co.uk, and www.ullenwood-crucial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ullenwood Crucial Ltd is a Private Limited Company.
The company registration number is 09858841. Ullenwood Crucial Ltd has been working since 05 November 2015.
The present status of the company is Active. The registered address of Ullenwood Crucial Ltd is 202 Derby Road Nottingham United Kingdom Ng7 1nq. . VLADKOV, Vladamir is a Director of the company. Director DUNNE, Terence has been resigned. Director LAPKASIS, Gatis has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 January 2016
Appointed Date: 05 November 2015
80 years old
Director
LAPKASIS, Gatis
Resigned: 17 October 2016
Appointed Date: 07 January 2016
60 years old
Persons With Significant Control
Vladamir Vladkov
Notified on: 17 October 2016
35 years old
Nature of control: Ownership of shares – 75% or more
ULLENWOOD CRUCIAL LTD Events
30 Dec 2016
Director's details changed for Vladamir Vladkov on 15 December 2016
30 Dec 2016
Registered office address changed from 241a Denman Street Nottingham NG7 3PS United Kingdom to 202 Derby Road Nottingham NG7 1NQ on 30 December 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Registered office address changed from 33 Dudley Road Doncaster DN2 6EB United Kingdom to 241a Denman Street Nottingham NG7 3PS on 24 October 2016
24 Oct 2016
Appointment of Vladamir Vladkov as a director on 17 October 2016
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24 Oct 2016
Termination of appointment of Gatis Lapkasis as a director on 17 October 2016
14 Jan 2016
Appointment of Mr Gatis Lapkasis as a director on 7 January 2016
14 Jan 2016
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Dudley Road Doncaster DN2 6EB on 14 January 2016
14 Jan 2016
Termination of appointment of Terence Dunne as a director on 7 January 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
