UGO FOODS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UGO FOODS GROUP LIMITED
COMPANY NUMBER
00344808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10730 -
Manufacture of macaroni, noodles, couscous and similar farinaceous products
INCORPORATION DATE
30/09/1938
(86 years and 1 months old)
WEBSITE
www.ugogroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/06/1993
01/09/1997
UGO FOODS LIMITED
View all previous names
HERTFORDSHIRE
WD6 1GT
Telephone: 02082070100
TPS: No
Unit 1
Hertsmere Industrial Park
Warwick Road
Borehamwood, Hertfordshire
WD6 1GT
Telephone: 82070100
Credit Risk Overview
Want to learn more about UGO FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPETITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UGO FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| DELLUGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | Adam Richardson (930927769) has left the board |
| 09/05/2024 | New Company Secretary Paul Luigi Ugo (900241136) Appointed |
Credit Risk Overview
Want to learn more about UGO FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UGO FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGO FOODS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/05/2024 - Present (6 months) Secretary: 06/12/1992 - Present (31 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director&Secretary |
Current: 8 Past: 6 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/1991 - 29/08/2003 (11 years and 10 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/10/1991 - 05/12/1992 (1 years and 1 months) Secretary: 20/10/1991 - 05/12/1992 (1 years and 1 months) Born in Oct 1906 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
01/03/1993 - 11/10/2000 (7 years and 7 months) Born in Oct 1966 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPETITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON STREET FOOD COMPANY LIMITED | Non-Trading | View Report |
| UGO FOODS GROUP LIMITED | Active - Accounts Filed | View Report |
| DELLUGO LIMITED | Non-Trading | View Report |
| L. UGO (PROPERTY) COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/05/2024 | Adam Richardson (930927769) has left the board |
| 09/05/2024 | New Company Secretary Paul Luigi Ugo (900241136) Appointed |
| 07/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member Adam Richardson (930927769) Appointed |
| 15/05/2023 | Paul Luigi Ugo (900241136) has left the board |
| 11/04/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | Andrew Blackett (925514863) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 31/07/2019 | New Accounts filed |
| 07/06/2019 | Bernard Philip Klug (901538706) has left the board |
| 12/02/2019 | New Board Member Andrew Blackett (925514863) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | Lee Anthony Moss (909200906) has left the board |
| 16/02/2018 | New Accounts filed |
| 23/01/2018 | Lee Andrew Roper (919633186) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Sophia Louise Cooke (923473742) Appointed |
| 10/02/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 04/02/2016 | Harbachan Anand (901468010) has left the board |
| 04/02/2016 | Harbachan Anand (901468010) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 05/10/2015 | Dennis Michael Scott (913262935) has left the board |
| 03/04/2015 | New Company Secretary Lee Andrew Roper (919633186) Appointed |
| 03/04/2015 | Craig John Waldron (909470197) has left the board |
| 04/12/2014 | New Accounts filed |
| 31/10/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Board Member Bernard Philip Klug (901538706) Appointed |
| 11/02/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 07/08/2013 | Michael Adrian Anderson (900932583) has left the board |
| 06/02/2013 | New Accounts filed |
| 13/12/2012 | Gavin Mark Canham (912769096) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
