This company is commonly known as Ugle Trading Company Limited. The company was founded 4 years ago and was given the registration number 12195160. The firm's registered office is in LONDON. You can find them at 60 Great Queen Street, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | UGLE TRADING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12195160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Great Queen Street, London, United Kingdom, WC2B 5AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Great Queen Street, London, United Kingdom, WC2B 5AZ | Director | 24 May 2023 | Active |
| 60, Great Queen Street, London, United Kingdom, WC2B 5AZ | Director | 24 May 2023 | Active |
| 60, Great Queen Street, London, United Kingdom, WC2B 5AZ | Director | 12 May 2022 | Active |
| 5, Clarks Yard, Flimwell, Wadhurst, England, TN5 7NG | Director | 09 September 2019 | Active |
| 60, Great Queen Street, London, United Kingdom, WC2B 5AZ | Director | 26 January 2020 | Active |
| 60, Great Queen Street, London, United Kingdom, WC2B 5AZ | Director | 26 January 2020 | Active |
| 60, Great Queen Street, London, United Kingdom, WC2B 5AZ | Director | 09 September 2019 | Active |
| Mr Adrian Ross Thomas Marsh | ||
| Notified on | : | 07 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Great Queen Street, London, United Kingdom, WC2B 5AZ |
| Nature of control | : |
|
| Mr David Ian Allan | ||
| Notified on | : | 12 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Great Queen Street, London, United Kingdom, WC2B 5AZ |
| Nature of control | : |
|
| Dr David Richard Staples | ||
| Notified on | : | 17 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Great Queen Street, London, United Kingdom, WC2B 5AZ |
| Nature of control | : |
|
| Dr David Richard Staples | ||
| Notified on | : | 09 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 60, Great Queen Street, London, United Kingdom, WC2B 5AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-09-09 | Incorporation | Incorporation company. | Download |
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