This company is commonly known as Ukgi Limited. The company was founded 26 years ago and was given the registration number 03544014. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | UKGI LIMITED |
|---|---|---|
| Company Number | : | 03544014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Corporate Secretary | 04 May 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 17 April 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 23 January 2015 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 17 April 2020 | Active |
| Curzon House, Southernhay West, Exeter, EX1 1JG | Nominee Secretary | 09 April 1998 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Secretary | 26 February 2010 | Active |
| The Stackyard, 29 Main Street, Middleton, LE16 8YU | Secretary | 22 September 1998 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Secretary | 01 November 2013 | Active |
| 4 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS | Secretary | 05 May 2006 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Secretary | 26 February 2014 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Secretary | 03 July 2012 | Active |
| Curzon House, Southernhay West, Exeter, EX1 1JG | Nominee Director | 09 April 1998 | Active |
| 6 Clarkesdale, Great Easton, Market Harborough, LE16 8SP | Director | 01 April 2009 | Active |
| Little Manor, Risby, Bury St Edmunds, IP28 6RF | Director | 29 November 2007 | Active |
| 18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA | Director | 26 November 2014 | Active |
| The Stackyard, 29 Main Street, Middleton, LE16 8YU | Director | 09 March 1999 | Active |
| 18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA | Director | 26 November 2014 | Active |
| Leese Hill Farm, Watery Lane, Kingstone, ST14 8QU | Director | 17 February 2005 | Active |
| Bulmwers Cottage, Chapel Street, Shipdham, Thetford, IP25 7LB | Director | 01 April 2009 | Active |
| 11, Denham Lane, Barrow, Bury St. Edmunds, United Kingdom, IP29 5DZ | Director | 01 April 2009 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 09 May 2012 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 26 February 2010 | Active |
| Arlan House, Bythorn, Huntingdon, PE18 0QP | Director | 22 September 1998 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 01 July 2011 | Active |
| 2 Windermere Avenue, Ashby De La Zouch, LE65 1FA | Director | 01 April 2009 | Active |
| Misletoe Cottage Canterbury Road, Bilting, Ashford, TN25 4HA | Director | 01 November 1998 | Active |
| Dale End Wilmslow Road, Mottram St Andrew, Macclesfield, SK10 4AX | Director | 17 December 1998 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 26 February 2010 | Active |
| Ollerton Manor, Chelford Road, Ollerton, Knutsford, WA16 8RH | Director | 17 December 1998 | Active |
| 12, High Mead, Stanstead, CN24 8LJ | Director | 26 February 2010 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 26 February 2010 | Active |
| Dettingen House, Dettingen Way, Bury St Edmunds, IP33 3TU | Corporate Director | 05 May 2006 | Active |
| Total Broker Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Resolution | Resolution. | Download |
| 2020-06-23 | Incorporation | Memorandum articles. | Download |
| 2020-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Officers | Change person director company with change date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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