UGLY DUCKLING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TS

Company number 05679967
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, ENGLAND, W1F 7TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Ms Selina Emeny as a secretary on 29 February 2016. The most likely internet sites of UGLY DUCKLING LIMITED are www.uglyduckling.co.uk, and www.ugly-duckling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ugly Duckling Limited is a Private Limited Company. The company registration number is 05679967. Ugly Duckling Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Ugly Duckling Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London England W1f 7ts. . EMENY, Selina is a Secretary of the company. DOUGLAS, Stuart Robert is a Director of the company. KANDEL, Samuel Edward is a Director of the company. LATHAM, Paul Robert is a Director of the company. LORD MARCHIONNE, Sacha John Edward is a Director of the company. Secretary LORD MARCHIONNE, Elisa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EMENY, Selina
Appointed Date: 29 February 2016
Director
DOUGLAS, Stuart Robert
Appointed Date: 29 February 2016
58 years old
Director
KANDEL, Samuel Edward
Appointed Date: 19 January 2009
46 years old
Director
LATHAM, Paul Robert
Appointed Date: 29 February 2016
65 years old
Director
LORD MARCHIONNE, Sacha John Edward
Appointed Date: 19 January 2006
54 years old

Resigned Directors

Secretary
LORD MARCHIONNE, Elisa
Resigned: 19 January 2009
Appointed Date: 19 January 2006
Nominee Secretary
THOMAS, Howard
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 January 2006
Appointed Date: 19 January 2006
63 years old

Persons With Significant Control

The Warehouse Project (Manchester) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UGLY DUCKLING LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
09 Mar 2016
Appointment of Ms Selina Emeny as a secretary on 29 February 2016
09 Mar 2016
Appointment of Mr Stuart Robert Douglas as a director on 29 February 2016
09 Mar 2016
Appointment of Mr Paul Robert Latham as a director on 29 February 2016
...
... and 32 more events
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
19 Jan 2006
Incorporation

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