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Ugl Ltd, LA9 7AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UGL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ugl Ltd. The company was founded 17 years ago and was given the registration number 06307643. The firm's registered office is in KENDAL. You can find them at 9a Thorny Hills, , Kendal, Cumbria. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:UGL LTD
Company Number:06307643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:9a Thorny Hills, Kendal, Cumbria, LA9 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Thorny Hills, Kendal, England, LA9 7AL

Director10 July 2007Active
9a, Thorny Hills, Kendal, England, LA9 7AL

Director10 July 2007Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary10 July 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary10 July 2007Active
Flat 3, No 9 Bishops Road, London, United Kingdom, N6 4HP

Director18 July 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director10 July 2007Active

People with Significant Control

Sdw Holdings Limited
Notified on:19 August 2016
Status:Active
Country of residence:United Kingdom
Address:Lancrigg Country House Hotel, Easedale, Ambleside, United Kingdom, LA22 9QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Alison Drury
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:9a, Thorny Hills, Kendal, LA9 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:9a, Thorny Hills, Kendal, LA9 7AL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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