UGLY BRANDS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1AY

Company number 09412698
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address UNIT 34, THE ARTWORKS, ELEPHANT ROAD, LONDON, ELEPHANT ROAD, LONDON, ENGLAND, SE17 1AY
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 27 February 2017 GBP 44,199.3 ; Appointment of Mrs Bonnie Virginia Mitchell as a director on 27 February 2017. The most likely internet sites of UGLY BRANDS LIMITED are www.uglybrands.co.uk, and www.ugly-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 5.9 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugly Brands Limited is a Private Limited Company. The company registration number is 09412698. Ugly Brands Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Ugly Brands Limited is Unit 34 The Artworks Elephant Road London Elephant Road London England Se17 1ay. . BENN, Joseph William is a Director of the company. BRITTON, Christopher Paul is a Director of the company. MITCHELL, Bonnie Virginia is a Director of the company. THOMAS, Hugh William is a Director of the company. Director HAILS-SMITH, Philippe Paul has been resigned. Director LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
BENN, Joseph William
Appointed Date: 29 April 2015
37 years old
Director
BRITTON, Christopher Paul
Appointed Date: 27 February 2017
67 years old
Director
MITCHELL, Bonnie Virginia
Appointed Date: 27 February 2017
43 years old
Director
THOMAS, Hugh William
Appointed Date: 29 April 2015
36 years old

Resigned Directors

Director
HAILS-SMITH, Philippe Paul
Resigned: 29 April 2015
Appointed Date: 29 January 2015
51 years old
Director
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 29 April 2015
Appointed Date: 29 January 2015

Persons With Significant Control

Mr Hugh William Thomas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph William Benn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGLY BRANDS LIMITED Events

08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 44,199.3
27 Feb 2017
Appointment of Mrs Bonnie Virginia Mitchell as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Christopher Paul Britton as a director on 27 February 2017
07 Feb 2017
Registered office address changed from 30 Portland Place London W1B 1LZ United Kingdom to Unit 34, the Artworks, Elephant Road, London Elephant Road London SE17 1AY on 7 February 2017
...
... and 12 more events
30 Apr 2015
Appointment of Mr Hugh William Thomas as a director on 29 April 2015
29 Apr 2015
Appointment of Mr Joseph William Benn as a director on 29 April 2015
29 Apr 2015
Termination of appointment of Lawnswood Nominees (Holdings) Limited as a director on 29 April 2015
29 Apr 2015
Termination of appointment of Philippe Paul Hails-Smith as a director on 29 April 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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