This company is commonly known as Usb International Limited. The company was founded 23 years ago and was given the registration number 04036237. The firm's registered office is in BASILDON. You can find them at Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | USB INTERNATIONAL LIMITED |
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Company Number | : | 04036237 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 July 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5, Russel House Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF | Secretary | 18 July 2000 | Active |
Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF | Director | 18 July 2000 | Active |
Unit 5, Russel House, Hornsby Way, Southfields Business Park, Basildon, England, SS15 6TF | Director | 18 July 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 July 2000 | Active |
145 Monmouth Drive, Sutton Coldfield, B73 6JR | Director | 01 August 2000 | Active |
145 Monmouth Drive, Sutton Coldfield, B73 6JR | Director | 01 August 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 July 2000 | Active |
Mrs Mala Agarwal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Russel House, Hornsby Way, Basildon, England, SS15 6TF |
Nature of control | : |
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Mr Udayan Agarwal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Russel House, Hornsby Way, Basildon, England, SS15 6TF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type medium. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Address | Change sail address company with old address new address. | Download |
2022-11-30 | Accounts | Accounts with accounts type full. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type full. | Download |
2021-08-26 | Address | Change sail address company with old address new address. | Download |
2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-23 | Accounts | Accounts with accounts type full. | Download |
2021-03-30 | Accounts | Change account reference date company current shortened. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-22 | Officers | Change person director company with change date. | Download |
2020-07-22 | Officers | Change person director company with change date. | Download |
2020-04-02 | Accounts | Accounts with accounts type full. | Download |
2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
2019-12-30 | Accounts | Change account reference date company previous shortened. | Download |
2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-11-13 | Officers | Change person director company with change date. | Download |
2019-11-13 | Officers | Change person secretary company with change date. | Download |
2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type full. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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