UGITECH UK LTD
OLDBURY UGINE SAVOIE UK LTD

Hellopages » West Midlands » Sandwell » B69 2NY
Company number 01565686
Status Active
Incorporation Date 2 June 1981
Company Type Private Limited Company
Address 33 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, ENGLAND, B69 2NY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Units 14/15 Erdington Ind Park Chester Road Birmingham B24 0rd to 33 Hainge Road Tividale Oldbury West Midlands B69 2NY on 28 June 2016. The most likely internet sites of UGITECH UK LTD are www.ugitechuk.co.uk, and www.ugitech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Ugitech Uk Ltd is a Private Limited Company. The company registration number is 01565686. Ugitech Uk Ltd has been working since 02 June 1981. The present status of the company is Active. The registered address of Ugitech Uk Ltd is 33 Hainge Road Tividale Oldbury West Midlands England B69 2ny. . STAFFELL, Clare Mildred is a Director of the company. Secretary BRIDGES, Arthur Leonard has been resigned. Secretary CHEVALLET, Stephane Francois Daniel has been resigned. Secretary DEAKIN, Alan William has been resigned. Secretary KHAN, Zia has been resigned. Secretary MEHTA, Divyesh Manharlal has been resigned. Secretary ROBERTS, Paul Stephen has been resigned. Secretary STAFFELL, Clare Mildred has been resigned. Secretary STAFFELL, Clare Mildred has been resigned. Director BAYER, Alison Ellen has been resigned. Director BISSEY, Gerard has been resigned. Director BOURGEON, Daniel has been resigned. Director BOURGEON, Daniel has been resigned. Director CATELIN, Daniel has been resigned. Director CEREDA, Daniele has been resigned. Director COUASNON, Jean Claude Lucien has been resigned. Director DEAKIN, Alan William has been resigned. Director DESCAMP, Jean has been resigned. Director FITY, Daniel has been resigned. Director KIRK, Edward James has been resigned. Director LECOANET, Gerard has been resigned. Director LOCKLEY, Anthony Steven has been resigned. Director MARCAIS, Alain has been resigned. Director MEHTA, Divyesh Manharlal has been resigned. Director VARNIER, Pierre has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
STAFFELL, Clare Mildred
Appointed Date: 01 January 1994
75 years old

Resigned Directors

Secretary
BRIDGES, Arthur Leonard
Resigned: 21 June 2016
Appointed Date: 01 April 2011
Secretary
CHEVALLET, Stephane Francois Daniel
Resigned: 31 December 2001
Appointed Date: 01 March 2001
Secretary
DEAKIN, Alan William
Resigned: 10 October 1997
Secretary
KHAN, Zia
Resigned: 30 April 1998
Appointed Date: 10 October 1997
Secretary
MEHTA, Divyesh Manharlal
Resigned: 30 June 1993
Secretary
ROBERTS, Paul Stephen
Resigned: 31 December 2010
Appointed Date: 01 December 2007
Secretary
STAFFELL, Clare Mildred
Resigned: 31 March 2011
Appointed Date: 31 December 2010
Secretary
STAFFELL, Clare Mildred
Resigned: 01 December 2007
Appointed Date: 30 April 1998
Director
BAYER, Alison Ellen
Resigned: 31 December 2000
Appointed Date: 10 October 1997
65 years old
Director
BISSEY, Gerard
Resigned: 31 October 2000
Appointed Date: 01 January 1994
78 years old
Director
BOURGEON, Daniel
Resigned: 31 December 2001
Appointed Date: 04 May 2000
81 years old
Director
BOURGEON, Daniel
Resigned: 01 July 1993
81 years old
Director
CATELIN, Daniel
Resigned: 25 November 2009
Appointed Date: 01 January 2002
78 years old
Director
CEREDA, Daniele
Resigned: 04 May 2000
Appointed Date: 01 September 1992
67 years old
Director
COUASNON, Jean Claude Lucien
Resigned: 31 December 2006
Appointed Date: 24 November 2003
81 years old
Director
DEAKIN, Alan William
Resigned: 10 October 1997
Appointed Date: 01 November 1994
Director
DESCAMP, Jean
Resigned: 31 December 2004
Appointed Date: 24 November 2003
80 years old
Director
FITY, Daniel
Resigned: 26 May 2003
Appointed Date: 30 July 1998
80 years old
Director
KIRK, Edward James
Resigned: 31 March 2011
Appointed Date: 25 November 2009
77 years old
Director
LECOANET, Gerard
Resigned: 07 April 2003
85 years old
Director
LOCKLEY, Anthony Steven
Resigned: 31 October 1994
70 years old
Director
MARCAIS, Alain
Resigned: 01 July 1993
79 years old
Director
MEHTA, Divyesh Manharlal
Resigned: 30 June 1993
63 years old
Director
VARNIER, Pierre
Resigned: 02 November 1999
Appointed Date: 30 July 1998
78 years old

Persons With Significant Control

Schmolz+Bickenbach (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UGITECH UK LTD Events

28 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Registered office address changed from Units 14/15 Erdington Ind Park Chester Road Birmingham B24 0rd to 33 Hainge Road Tividale Oldbury West Midlands B69 2NY on 28 June 2016
28 Jun 2016
Termination of appointment of Arthur Leonard Bridges as a secretary on 21 June 2016
10 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2,500,000
...
... and 143 more events
24 Mar 1987
Accounts for a small company made up to 31 July 1986
23 May 1986
Accounts for a small company made up to 31 July 1985
01 May 1986
Return made up to 30/08/85; full list of members
01 May 1986
New secretary appointed
02 Jun 1981
Certificate of incorporation

UGITECH UK LTD Charges

6 April 1989
Charge
Delivered: 7 April 1989
Status: Satisfied on 20 August 2008
Persons entitled: Security Pacific Business Finance (Europe) Limited
Description: By way of a fixed equitable charge any receivable and…
9 September 1988
Deed mortgage
Delivered: 9 September 1988
Status: Satisfied on 20 August 2008
Persons entitled: Leeds Permanent Building Society
Description: F/H property k/a 12 and 13 etruria way, barton park…
23 December 1985
Letter of charge
Delivered: 6 January 1986
Status: Satisfied on 20 March 1989
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
19 June 1985
Assignment
Delivered: 25 June 1985
Status: Satisfied on 6 April 1990
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
3 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 20 March 1989
Persons entitled: Barclays Bank PLC
Description: Unit 12-13 barton industrial park, etruria way, mount…
7 October 1981
Debenture
Delivered: 14 October 1981
Status: Satisfied on 20 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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