UK INDUSTRIAL SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6DY

Company number 02283523
Status Active
Incorporation Date 3 August 1988
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mrs Juan Li as a director on 12 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of UK INDUSTRIAL SUPPLIES LIMITED are www.ukindustrialsupplies.co.uk, and www.uk-industrial-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Industrial Supplies Limited is a Private Limited Company. The company registration number is 02283523. Uk Industrial Supplies Limited has been working since 03 August 1988. The present status of the company is Active. The registered address of Uk Industrial Supplies Limited is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. DODSON, Matthew James is a Director of the company. LI, Juan is a Director of the company. YHEARM, Allen John is a Director of the company. Secretary LINDSEY, Graham Roderick has been resigned. Director ALLEN, Geoffrey David has been resigned. Director CRANNEY, Michael Chaun has been resigned. Director LINDSEY, Graham Roderick has been resigned. Director MORGAN, Martin Christopher has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 28 July 2014

Director
DODSON, Matthew James
Appointed Date: 21 May 2014
74 years old

Director
LI, Juan
Appointed Date: 12 April 2017
51 years old

Director
YHEARM, Allen John
Appointed Date: 21 May 2014
66 years old

Resigned Directors

Secretary
LINDSEY, Graham Roderick
Resigned: 28 July 2014

Director
ALLEN, Geoffrey David
Resigned: 28 July 2014
89 years old

Director
CRANNEY, Michael Chaun
Resigned: 31 March 2013
Appointed Date: 03 February 1992
76 years old

Director
LINDSEY, Graham Roderick
Resigned: 28 July 2014
81 years old

Director
MORGAN, Martin Christopher
Resigned: 30 June 2014
Appointed Date: 01 July 1997
71 years old

Persons With Significant Control

Mr Matthew James Dodson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allen John Yhearm
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK INDUSTRIAL SUPPLIES LIMITED Events

19 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Apr 2017
Appointment of Mrs Juan Li as a director on 12 April 2017
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
18 Oct 1988
Director resigned;new director appointed

18 Oct 1988
Secretary resigned;new secretary appointed

18 Oct 1988
Registered office changed on 18/10/88 from: 5 nydro estate st andrews rd avonmouth bristol BS11 9HW

03 Aug 1988
Incorporation

03 Aug 1988
Incorporation

UK INDUSTRIAL SUPPLIES LIMITED Charges

27 June 2014
Charge code 0228 3523 0002
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 January 1997
Debenture
Delivered: 24 January 1997
Status: Satisfied on 30 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…