J. M. UGLAND & CO (UK) LTD.
LONDON

Hellopages » Greater London » Westminster » WC2B 4JF

Company number 06930001
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address PEACHEY & CO LLP, 95 ALDWYCH, LONDON, WC2B 4JF
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of J. M. UGLAND & CO (UK) LTD. are www.jmuglandcouk.co.uk, and www.j-m-ugland-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J M Ugland Co Uk Ltd is a Private Limited Company. The company registration number is 06930001. J M Ugland Co Uk Ltd has been working since 10 June 2009. The present status of the company is Active. The registered address of J M Ugland Co Uk Ltd is Peachey Co Llp 95 Aldwych London Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. COULLING, Richard Peter Charles is a Director of the company. UGLAND, Johan Martin is a Director of the company. Secretary LOVE, John Patrick has been resigned. Director ALUN-JONES, Nicholas has been resigned. Director LOVE, John Patrick has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 10 June 2009
Director
COULLING, Richard Peter Charles
Appointed Date: 23 April 2012
44 years old
Director
UGLAND, Johan Martin
Appointed Date: 27 July 2009
44 years old

Resigned Directors

Secretary
LOVE, John Patrick
Resigned: 30 April 2012
Appointed Date: 27 July 2009
Director
ALUN-JONES, Nicholas
Resigned: 27 July 2009
Appointed Date: 10 June 2009
57 years old
Director
LOVE, John Patrick
Resigned: 30 April 2012
Appointed Date: 27 July 2009
74 years old

Persons With Significant Control

Mr Johan Bernhard Ugland
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

J. M. UGLAND & CO (UK) LTD. Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
04 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
01 May 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 23 more events
17 Aug 2009
Appointment terminated director nicholas alun-jones
17 Aug 2009
Director and secretary's change of particulars / john love / 13/08/2009
17 Aug 2009
Director appointed johan martin ugland
03 Aug 2009
Director and secretary appointed john patrick love
10 Jun 2009
Incorporation

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