UNGA LTD
ASCOT UMI LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PY

Company number 09502197
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address UNIT 3 SILWOOD PARK BUSINESS CENTRE, BUCKHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 7PY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Simon Taylor as a director on 30 June 2016. The most likely internet sites of UNGA LTD are www.unga.co.uk, and www.unga.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Unga Ltd is a Private Limited Company. The company registration number is 09502197. Unga Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Unga Ltd is Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire England Sl5 7py. . THIJS, Anton is a Director of the company. Secretary GREWAL, Amardeep Singh has been resigned. Director TAYLOR, Christopher Simon has been resigned. Director THIJS, Anton has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
THIJS, Anton
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
GREWAL, Amardeep Singh
Resigned: 30 June 2016
Appointed Date: 01 December 2015
Director
TAYLOR, Christopher Simon
Resigned: 30 June 2016
Appointed Date: 20 March 2015
62 years old
Director
THIJS, Anton
Resigned: 01 May 2015
Appointed Date: 20 March 2015
54 years old

Persons With Significant Control

Mr Anton Thijs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UNGA LTD Events

01 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jul 2016
Termination of appointment of Christopher Simon Taylor as a director on 30 June 2016
06 Jul 2016
Termination of appointment of Amardeep Singh Grewal as a secretary on 30 June 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 2 more events
14 Dec 2015
Company name changed umi LTD\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
14 Dec 2015
Termination of appointment of Anton Thijs as a director on 1 May 2015
14 Dec 2015
Registered office address changed from Silwood Park Ascot Berkshire SL5 7PY United Kingdom to Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY on 14 December 2015
23 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-20
  • GBP 1

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