This company is commonly known as Uls & Son (heathrow) Limited. The company was founded 15 years ago and was given the registration number 06849182. The firm's registered office is in SOUTH CROYDON. You can find them at C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey. This company's SIC code is 49410 - Freight transport by road.
| Name | : | ULS & SON (HEATHROW) LIMITED |
|---|---|---|
| Company Number | : | 06849182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Willows, Crondall Road, Crookham Village, Fleet, United Kingdom, GU51 5SS | Director | 18 March 2011 | Active |
| The Willows, Crondall Road, Crookham Village, Fleet, England, GU51 5SS | Director | 29 January 2010 | Active |
| 6 Pound Road, Over Wallop, Stockbridge, United Kingdom, SO20 8JT | Director | 01 September 2022 | Active |
| 4, Oak Meadow, South Molton, EX36 4EY | Director | 17 March 2009 | Active |
| The Willows, Crondall Road, Crookham Village, Fleet, GU51 5SS | Director | 17 April 2009 | Active |
| Mr Jamie Spencer Underwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Willows, Crondall Road, Crookham Village, United Kingdom, GU51 5SS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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