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UV SC RUGELEY LIMITED

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

This company is commonly known as Uv Sc Rugeley Limited. The company was founded 3 years ago and was given the registration number 12785246. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 7, Midland Drive, Sutton Coldfield, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UV SC RUGELEY LIMITED
Company Number:12785246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Director01 August 2023Active
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Director01 August 2023Active
Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX

Director13 April 2021Active
Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX

Director02 August 2020Active
6, Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom, B72 1TX

Director01 October 2023Active

People with Significant Control

Rcs Prop1 Limited
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:6, Trinity Place, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Res Capitis Holdings Limited
Notified on:02 August 2020
Status:Active
Country of residence:England
Address:Unit 7, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2023-11-24Change of name

Certificate change of name company.

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2023-11-03Officers

Termination director company with name termination date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-10-27Officers

Appoint person director company with name date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Termination director company with name termination date.

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2022-08-23Officers

Change person director company with change date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Change account reference date company previous extended.

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2022-04-27Accounts

Change account reference date company previous shortened.

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2022-04-05Accounts

Change account reference date company previous extended.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-10Resolution

Resolution.

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2020-08-02Incorporation

Incorporation company.

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