UCH LOGISTICS LIMITED
STAINES UNITED CARGO HANDLING LIMITED

Hellopages » Surrey » Spelthorne » TW19 6AB

Company number 04130090
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address SKYLINK HOUSE, STANWELL MOOR ROAD, STAINES, MIDDLESEX, TW19 6AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Registration of charge 041300900006, created on 3 June 2016. The most likely internet sites of UCH LOGISTICS LIMITED are www.uchlogistics.co.uk, and www.uch-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Slough Rail Station is 5.5 miles; to Fulwell Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 7.6 miles; to Sunningdale Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uch Logistics Limited is a Private Limited Company. The company registration number is 04130090. Uch Logistics Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Uch Logistics Limited is Skylink House Stanwell Moor Road Staines Middlesex Tw19 6ab. . BHARDWAJ, Sanjiv Kumar is a Director of the company. BHARDWAJ, Vikas is a Director of the company. BHARDWAJ, Vishal is a Director of the company. Secretary BHARDWAJ, Natalie has been resigned. Secretary BHARDWAJ, Sonia has been resigned. Secretary BHARDWAJ, Vikas has been resigned. Secretary COOMAREWEL, Spencer Hallock has been resigned. Secretary IREDALE, Malcolm Sydney has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BHARDWAJ, Natalie has been resigned. Director BHARDWAJ, Natalie has been resigned. Director BHARDWAJ, Sanjiv Kumar has been resigned. Director BHARDWAJ, Sonia has been resigned. Director BHARDWAJ, Vikas has been resigned. Director BHARDWAY, Sanjiv has been resigned. Director COOMAREWEL, Spencer Hallock has been resigned. Director COOMAREWEL, Spencer Hallock has been resigned. Director COOMAREWEL, Spencer Hallock has been resigned. Director MILLS, Trevor Ian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BHARDWAJ, Sanjiv Kumar
Appointed Date: 16 April 2010
56 years old
Director
BHARDWAJ, Vikas
Appointed Date: 16 April 2010
54 years old
Director
BHARDWAJ, Vishal
Appointed Date: 20 February 2009
46 years old

Resigned Directors

Secretary
BHARDWAJ, Natalie
Resigned: 16 April 2010
Appointed Date: 01 February 2008
Secretary
BHARDWAJ, Sonia
Resigned: 23 February 2009
Appointed Date: 29 April 2004
Secretary
BHARDWAJ, Vikas
Resigned: 04 February 2004
Appointed Date: 25 November 2003
Secretary
COOMAREWEL, Spencer Hallock
Resigned: 01 February 2008
Appointed Date: 04 February 2004
Secretary
IREDALE, Malcolm Sydney
Resigned: 25 November 2003
Appointed Date: 01 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
BHARDWAJ, Natalie
Resigned: 16 April 2010
Appointed Date: 01 February 2008
55 years old
Director
BHARDWAJ, Natalie
Resigned: 12 May 2003
Appointed Date: 20 July 2001
55 years old
Director
BHARDWAJ, Sanjiv Kumar
Resigned: 04 February 2004
Appointed Date: 12 May 2003
56 years old
Director
BHARDWAJ, Sonia
Resigned: 16 April 2010
Appointed Date: 29 April 2004
57 years old
Director
BHARDWAJ, Vikas
Resigned: 04 February 2004
Appointed Date: 12 May 2003
54 years old
Director
BHARDWAY, Sanjiv
Resigned: 16 May 2001
Appointed Date: 01 May 2001
56 years old
Director
COOMAREWEL, Spencer Hallock
Resigned: 01 February 2008
Appointed Date: 01 May 2004
82 years old
Director
COOMAREWEL, Spencer Hallock
Resigned: 01 May 2004
Appointed Date: 04 February 2004
82 years old
Director
COOMAREWEL, Spencer Hallock
Resigned: 12 May 2003
Appointed Date: 27 July 2001
82 years old
Director
MILLS, Trevor Ian
Resigned: 30 April 2002
Appointed Date: 20 July 2001
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Vikas Bhardwaj
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjiv Kumar Bhardwaj
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UCH LOGISTICS LIMITED Events

07 Apr 2017
Group of companies' accounts made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Jun 2016
Registration of charge 041300900006, created on 3 June 2016
04 Mar 2016
Group of companies' accounts made up to 30 April 2015
29 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
...
... and 73 more events
11 May 2001
New director appointed
11 May 2001
Registered office changed on 11/05/01 from: unit 13, central park estate, hounslow, middlesex TW4 5DJ
29 Dec 2000
Secretary resigned
29 Dec 2000
Director resigned
22 Dec 2000
Incorporation

UCH LOGISTICS LIMITED Charges

3 June 2016
Charge code 0413 0090 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 September 2010
Charge of deposit
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £100,000 and all amounts in the future…
10 January 2005
Charge of deposit
Delivered: 27 January 2005
Status: Satisfied on 12 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 May 2003
Fixed and floating charge
Delivered: 14 May 2003
Status: Satisfied on 12 October 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Debenture
Delivered: 12 September 2002
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Fixed and floating charge
Delivered: 21 September 2001
Status: Satisfied on 5 November 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…

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