UGLAND MARINE HOLDINGS LIMITED
EGHAM LARS T. UGLAND LTD PENWATERS LIMITED

Hellopages » Surrey » Runnymede » TW20 9HE

Company number 03842013
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, TW20 9HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of UGLAND MARINE HOLDINGS LIMITED are www.uglandmarineholdings.co.uk, and www.ugland-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugland Marine Holdings Limited is a Private Limited Company. The company registration number is 03842013. Ugland Marine Holdings Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Ugland Marine Holdings Limited is 73a High Street Egham Surrey Tw20 9he. . UGLAND, Geraldine Louisa is a Secretary of the company. UGLAND, Lars Torgier is a Director of the company. Secretary ALDLEX LIMITED has been resigned. Secretary ARUNLEX LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UGLAND, Geraldine Louisa
Appointed Date: 29 April 2005
Director
UGLAND, Lars Torgier
Appointed Date: 17 September 1999
76 years old

Resigned Directors

Secretary
ALDLEX LIMITED
Resigned: 28 April 2005
Appointed Date: 12 November 2004
Secretary
ARUNLEX LIMITED
Resigned: 12 November 2004
Appointed Date: 17 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 September 1999
Appointed Date: 15 September 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mrs Geraldine Louisa Ugland
Notified on: 15 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lars Torgier Ugland
Notified on: 15 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGLAND MARINE HOLDINGS LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 15 September 2015
Statement of capital on 2015-09-23
  • GBP 2
22 Sep 2015
Director's details changed for Lars Ugland on 22 September 2015
15 May 2015
Micro company accounts made up to 31 December 2014
...
... and 48 more events
11 Oct 1999
New director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
11 Oct 1999
Registered office changed on 11/10/99 from: temple house 20 holywell row, london, EC2A 4JB
15 Sep 1999
Incorporation

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