UDG LONDON LTD
LONDON NONSTOPCONSULTING UK LTD.

Hellopages » Greater London » Southwark » SE1 8HP
Company number 05969557
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UDG LONDON LTD. UDG LONDON LTD., 2-6, BOUNDARY ROW, LONDON, SE1 8HP, LONDON, SE1 8HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Daniel Schetter on 15 July 2016. The most likely internet sites of UDG LONDON LTD are www.udglondon.co.uk, and www.udg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Udg London Ltd is a Private Limited Company. The company registration number is 05969557. Udg London Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Udg London Ltd is Udg London Ltd Udg London Ltd 2 6 Boundary Row London Se1 8hp London Se1 8hp. . SCHETTER, Daniel is a Director of the company. UDG MUENCHEN GMBH is a Director of the company. Secretary BAZLEY, Julian has been resigned. Secretary SL24 LTD. has been resigned. Director HEIN, Ralf has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SCHETTER, Daniel
Appointed Date: 01 January 2014
48 years old
Director
UDG MUENCHEN GMBH
Appointed Date: 17 October 2006

Resigned Directors

Secretary
BAZLEY, Julian
Resigned: 30 September 2015
Appointed Date: 29 October 2012
Secretary
SL24 LTD.
Resigned: 29 October 2012
Appointed Date: 17 October 2006
Director
HEIN, Ralf
Resigned: 31 December 2013
Appointed Date: 29 October 2012
48 years old

Persons With Significant Control

Managing Director Daniel Schetter
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

UDG LONDON LTD Events

27 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Director's details changed for Daniel Schetter on 15 July 2016
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
07 Dec 2015
Registered office address changed from C/O Julian Bazley 2-6 Boundary Row London SE1 8HP to Udg London Ltd. Udg London Ltd. 2-6, Boundary Row, London, SE1 8HP London SE1 8HP on 7 December 2015
...
... and 38 more events
21 Oct 2008
Secretary's change of particulars / SL24 LTD / 16/10/2008
12 Aug 2008
Accounts for a dormant company made up to 31 December 2007
22 Oct 2007
Return made up to 17/10/07; full list of members
27 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
17 Oct 2006
Incorporation

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