Company number 04960117
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 100
. The most likely internet sites of USHERCOMBE LIMITED are www.ushercombe.co.uk, and www.ushercombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ushercombe Limited is a Private Limited Company.
The company registration number is 04960117. Ushercombe Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Ushercombe Limited is 130 High Street Marlborough Wiltshire Sn8 1lz. . HILLMAN, Louise Christine is a Secretary of the company. HILLMAN, Louise Christine is a Director of the company. HILLMAN, Michael David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Michael David Hillman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
USHERCOMBE LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed;new director appointed
11 Nov 2003
Incorporation