ULLINK UK HOLDCO 1 LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HD

Company number 09075500
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 2 November 2016 EUR 838,340.2 ; Statement of capital following an allotment of shares on 26 October 2016 EUR 837,990.2 ; Statement of capital following an allotment of shares on 21 September 2016 EUR 837,890.2 . The most likely internet sites of ULLINK UK HOLDCO 1 LIMITED are www.ullinkukholdco1.co.uk, and www.ullink-uk-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Chessington North Rail Station is 4.9 miles; to Brentford Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ullink Uk Holdco 1 Limited is a Private Limited Company. The company registration number is 09075500. Ullink Uk Holdco 1 Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Ullink Uk Holdco 1 Limited is Unit G Kingsway Business Park Oldfield Road Hampton Middlesex England Tw12 2hd. . BOUILLARD, Didier Bruno is a Director of the company. BOYES, Jonathan Philip is a Director of the company. BRIAN, Jean-Baptiste Vincent Roger Robert is a Director of the company. GOMES, Georges Alexandre is a Director of the company. HOWELL, Graham is a Director of the company. SCIARD, Bertrand Andre Robert is a Director of the company. STONE, Lisa Jane is a Director of the company. Director GIESKES, Henricus Theodorus Johan Engelbert has been resigned. Director SARRAZIN, Mong-Trang has been resigned. Director USELDINGER, Laurent has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOUILLARD, Didier Bruno
Appointed Date: 01 July 2015
61 years old
Director
BOYES, Jonathan Philip
Appointed Date: 06 June 2014
48 years old
Director
BRIAN, Jean-Baptiste Vincent Roger Robert
Appointed Date: 19 June 2014
47 years old
Director
GOMES, Georges Alexandre
Appointed Date: 19 June 2014
46 years old
Director
HOWELL, Graham
Appointed Date: 03 November 2015
59 years old
Director
SCIARD, Bertrand Andre Robert
Appointed Date: 19 March 2015
72 years old
Director
STONE, Lisa Jane
Appointed Date: 04 February 2015
63 years old

Resigned Directors

Director
GIESKES, Henricus Theodorus Johan Engelbert
Resigned: 01 July 2015
Appointed Date: 04 February 2015
71 years old
Director
SARRAZIN, Mong-Trang
Resigned: 07 October 2015
Appointed Date: 19 June 2014
44 years old
Director
USELDINGER, Laurent
Resigned: 19 March 2015
Appointed Date: 06 June 2014
54 years old

ULLINK UK HOLDCO 1 LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • EUR 838,340.2
01 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • EUR 837,990.2
03 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • EUR 837,890.2
16 Sep 2016
Statement by Directors
16 Sep 2016
Statement of capital on 16 September 2016
  • EUR 837,465.20
...
... and 25 more events
15 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • EUR 75,499,900
15 Jul 2014
Appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 19 June 2014
15 Jul 2014
Appointment of Mong-Trang Sarrazin as a director on 19 June 2014
14 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06

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