UGC(2015) LIMITED
OXFORD UCG(2015) LIMITED

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Company number 09620110
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Christopher James Weldon as a director on 22 August 2016. The most likely internet sites of UGC(2015) LIMITED are www.ugc2015.co.uk, and www.ugc-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ugc 2015 Limited is a Private Limited Company. The company registration number is 09620110. Ugc 2015 Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Ugc 2015 Limited is Unipart House Garsington Road Oxford Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. MOURGUE, Anthony John is a Director of the company. WELDON, Christopher James is a Director of the company. Director DESSAIN, Paul Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 03 June 2015
Director
CHITTY, Jonathan
Appointed Date: 03 June 2015
49 years old
Director
MOURGUE, Anthony John
Appointed Date: 03 June 2015
76 years old
Director
WELDON, Christopher James
Appointed Date: 22 August 2016
47 years old

Resigned Directors

Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 03 June 2015
75 years old

Persons With Significant Control

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

UGC(2015) LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Aug 2016
Appointment of Mr Christopher James Weldon as a director on 22 August 2016
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
22 Dec 2015
Company name changed ucg(2015) LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
...
... and 1 more events
20 Aug 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 2,150,000
05 Aug 2015
Registration of charge 096201100001, created on 27 July 2015
08 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 2,150,000
04 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

UGC(2015) LIMITED Charges

27 July 2015
Charge code 0962 0110 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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