UD (STAINES ROAD) LTD
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6QX

Company number 10259433

Status Active

Incorporation Date 1 July 2016

Company Type Private Limited Company

Address UNIT 1, BYNGS BUSINESS PARK SOAKE ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO7 6QX

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 102594330002, created on 7 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of UD (STAINES ROAD) LTD are www.udstainesroad.co.uk, and www.ud-staines-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Ud Staines Road Ltd is a Private Limited Company. The company registration number is 10259433. Ud Staines Road Ltd has been working since 01 July 2016. The present status of the company is Active. The registered address of Ud Staines Road Ltd is Unit 1 Byngs Business Park Soake Road Denmead Waterlooville Hampshire United Kingdom Po7 6qx. . BYGRAVE, Andrew is a Director of the company. GOWANS, Derek Peter is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

BYGRAVE, Andrew

Appointed Date: 04 July 2016
56 years old

Director

GOWANS, Derek Peter

Appointed Date: 01 July 2016
51 years old

Persons With Significant Control

Mr Derek Peter Gowans

Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UD (STAINES ROAD) LTD Events

09 Dec 2016

Registration of charge 102594330002, created on 7 December 2016

16 Nov 2016

Memorandum and Articles of Association

16 Nov 2016

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association

01 Nov 2016

Registration of charge 102594330001, created on 28 October 2016

27 Sep 2016

Statement of capital following an allotment of shares on 3 August 2016

GBP 2

14 Sep 2016

Appointment of Mr Andrew Bygrave as a director on 4 July 2016

13 Sep 2016

Statement of capital following an allotment of shares on 3 August 2016

GBP 2

01 Jul 2016

Incorporation
Statement of capital on 2016-07-01

GBP 1

UD (STAINES ROAD) LTD Charges

7 December 2016

Charge code 1025 9433 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.a R.L as Security Agent
Description: Contains fixed charge…

28 October 2016

Charge code 1025 9433 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.A. R.L as Security Agent
Description: The property known as or being 30-32 staines road…

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