UKBizDB.co.uk

USL (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Usl (trading) Limited. The company was founded 22 years ago and was given the registration number 04390601. The firm's registered office is in CHORLEY. You can find them at Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:USL (TRADING) LIMITED
Company Number:04390601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire, PR6 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Secretary10 October 2008Active
Bank House, Sawley Road Sawley, Clitheroe, BB7 4RS

Director07 September 2007Active
Canal Mill Botany Bay Villages, Botany Brow, Chorley, PR6 9AF

Director23 March 2011Active
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Director10 October 2008Active
1263 Burnley Road, Loveclough, Rossendale, BB4 8RG

Secretary28 May 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary08 March 2002Active
Inglemere, Langley Lane, Goosnargh, Preston, PR3 2JS

Secretary24 December 2007Active
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Secretary31 August 2005Active
11 Delph Way, Whittle Le Woods, Chorley, PR6 7TG

Secretary09 May 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director08 March 2002Active
27, Cumberland Drive, Bowdon, WA14 3QP

Director26 January 2009Active
Inglemere, Langley Lane, Goosnargh, Preston, PR3 2JS

Director12 September 2007Active
Clogh Willey Cottage, Tosaby Road Stoney Mountain, St Marks, IM9 3AN

Director09 May 2002Active
The Croft, Blackburn Road, Higher Wheelton, Chorley, PR6 8HL

Director12 September 2007Active
1 Stanley Road, Farington, Leyland, PR25 4RH

Director22 May 2008Active

People with Significant Control

Acepark Limited
Notified on:20 October 2023
Status:Active
Country of residence:England
Address:Canal Mill, Botany Bay, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Britannic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Canal Mill, Botany Bay, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

Download
2023-10-27Accounts

Change account reference date company previous shortened.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Persons with significant control

Cessation of a person with significant control.

Download
2023-10-20Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Dissolution

Dissolution voluntary strike off suspended.

Download
2023-05-09Gazette

Gazette notice voluntary.

Download
2023-04-27Dissolution

Dissolution application strike off company.

Download
2023-01-30Mortgage

Mortgage satisfy charge full.

Download
2023-01-30Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type small.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type small.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type small.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type full.

Download
2016-02-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.