UIL UK LIMITED
LONDON TMT METALS (UK) LTD TIBERIUS METALS TRADING (UK) LTD

Hellopages » Greater London » Westminster » W1K 3JN

Company number 07155297
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 67 GROSVENOR STREET, 1ST FLOOR, LONDON, W1K 3JN
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Christoph Bernhard Eibl as a director on 12 January 2017; Appointment of Mr Prateek Vijay Gupta as a director on 12 January 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of UIL UK LIMITED are www.uiluk.co.uk, and www.uil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Uil Uk Limited is a Private Limited Company. The company registration number is 07155297. Uil Uk Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Uil Uk Limited is 67 Grosvenor Street 1st Floor London W1k 3jn. . HAQUE, Saddika Maria is a Secretary of the company. GUPTA, Prateek Vijay is a Director of the company. Director DOLLISON, James Johnathan has been resigned. Director EIBL, Christoph Bernhard has been resigned. Director PARRY, John Richard Farquhar has been resigned. Director SWINDON, Charles Anthony has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HAQUE, Saddika Maria
Appointed Date: 01 August 2013
Director
GUPTA, Prateek Vijay
Appointed Date: 12 January 2017
46 years old

Resigned Directors

Director
DOLLISON, James Johnathan
Resigned: 01 August 2013
Appointed Date: 04 August 2010
44 years old
Director
EIBL, Christoph Bernhard
Resigned: 12 January 2017
Appointed Date: 01 August 2013
46 years old
Director
PARRY, John Richard Farquhar
Resigned: 25 August 2011
Appointed Date: 16 February 2010
64 years old
Director
SWINDON, Charles Anthony
Resigned: 12 July 2010
Appointed Date: 11 February 2010
66 years old

Persons With Significant Control

Prateek Vijay Gupta
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UIL UK LIMITED Events

26 Jan 2017
Termination of appointment of Christoph Bernhard Eibl as a director on 12 January 2017
26 Jan 2017
Appointment of Mr Prateek Vijay Gupta as a director on 12 January 2017
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
...
... and 22 more events
23 Jul 2010
Registered office address changed from 10-11 Dacre Street London SW1H 0DJ on 23 July 2010
23 Jul 2010
Termination of appointment of Charles Swindon as a director
25 Feb 2010
Appointment of John Richard Farquhar Parry as a director
23 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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