This company is commonly known as Umg Supply Chain Limited. The company was founded 29 years ago and was given the registration number 03038275. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UMG SUPPLY CHAIN LIMITED |
|---|---|---|
| Company Number | : | 03038275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 26 November 2012 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 April 2024 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 24 January 2022 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 28 September 2012 | Active |
| 1 The Green, Bisham, Marlow, SL7 1RY | Secretary | 27 March 1995 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 19 August 1996 | Active |
| 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 22 December 2010 | Active |
| 13 Camley Park Drive, Maidenhead, SL6 6QF | Director | 31 July 2008 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 28 September 2012 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 31 March 2017 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 05 August 2009 | Active |
| 47 Court Way, Twickenham, TW2 7SA | Director | 29 May 1998 | Active |
| 364-366, Kensington High Street, London, United Kingdom, W14 8NS | Director | 01 November 2012 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 19 August 1996 | Active |
| 1 The Green, Bisham, Marlow, SL7 1RY | Director | 27 March 1995 | Active |
| 75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011 | Director | 16 December 2010 | Active |
| 19 The Greenway, Rayners Lane, Pinner, HA5 5DR | Director | 27 March 1995 | Active |
| 4, Pancras Square, London, United Kingdom, N1C 4AG | Director | 18 May 2017 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 15 April 2010 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 16 December 2010 | Active |
| Emi Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Address | Change sail address company with old address new address. | Download |
| 2018-09-04 | Address | Change sail address company with old address new address. | Download |
| 2018-09-04 | Address | Move registers to registered office company with new address. | Download |
| 2018-08-24 | Officers | Change person director company with change date. | Download |
| 2018-08-23 | Officers | Change person secretary company with change date. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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