UK GLOBAL COMMODITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR
Company number 08870360
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UK GLOBAL COMMODITIES LIMITED are www.ukglobalcommodities.co.uk, and www.uk-global-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Uk Global Commodities Limited is a Private Limited Company. The company registration number is 08870360. Uk Global Commodities Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Uk Global Commodities Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . PINKERTON, Steven Thomas is a Secretary of the company. DIAZ ALFONSO, Liudis is a Director of the company. PEREZ GUILLAMA, Osmani De La Caridad is a Director of the company. PINKERTON, Steven Thomas is a Director of the company. Director RODRIGUEZ DELGADO, Minerva Aleida has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PINKERTON, Steven Thomas
Appointed Date: 30 January 2014
Director
DIAZ ALFONSO, Liudis
Appointed Date: 30 January 2014
52 years old
Director
PEREZ GUILLAMA, Osmani De La Caridad
Appointed Date: 30 January 2014
64 years old
Director
PINKERTON, Steven Thomas
Appointed Date: 30 January 2014
68 years old

Resigned Directors

Director
RODRIGUEZ DELGADO, Minerva Aleida
Resigned: 15 August 2016
Appointed Date: 30 January 2014
59 years old

Persons With Significant Control

Katiuska Penado Moreno
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Alejandro Gutierrez Madrigal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

UK GLOBAL COMMODITIES LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
18 Aug 2016
Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016
24 May 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,450,000
09 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,450,000
...
... and 3 more events
23 Oct 2014
Secretary's details changed for Mr Steven Thomas Pinkerton on 21 August 2014
29 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Mar 2014
Secretary's details changed for Mr Steven Thomas Pinkerton on 7 February 2014
13 Mar 2014
Director's details changed for Mr Steven Thomas Pinkerton on 7 February 2014
30 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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