UGC PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
UGC PROPERTIES LIMITED
COMPANY NUMBER
04842174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/07/2003
(21 years and 5 months old)
WEBSITE
http://unipart.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2003
09/09/2003
EVER 2156 LIMITED
OXFORD
OX4 2PG
Telephone: 01865778966
TPS: No
Unipart House
Garsington Road
Cowley
Oxford, Oxfordshire
OX4 2PG
Credit Risk Overview
Want to learn more about UGC PROPERTIES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| UNIPART GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| UGC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928740146) has left the board |
Credit Risk Overview
Want to learn more about UGC PROPERTIES 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 UGC PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGC PROPERTIES 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 |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 35 Past: 13 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Tanya Russell (928740146) has left the board |
| 05/03/2024 | New Company Secretary Benjamin Lascelles Thornton (932005706) Appointed |
| 28/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740146) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Tanya Russell (928740146) Appointed |
| 21/09/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Darren Peter Leigh (926953091) Appointed |
| 08/05/2020 | Jonathan Chitty (912464741) has left the board |
| 27/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Christopher James Weldon (917927433) Appointed |
| 18/02/2019 | Christopher James Weldon (925527896) has left the board |
| 14/02/2019 | New Board Member Christopher James Weldon (925527896) Appointed |
| 14/02/2019 | New Board Member Alex Raymond Leung (915087496) Appointed |
| 09/01/2019 | Anthony John Mourgue (901718283) has left the board |
| 30/09/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 27/07/2016 | New Board Member Jonathan Chitty (912464741) Appointed |
| 27/07/2016 | Paul Mark Dessain (901718284) has left the board |
| 17/03/2016 | Michael Douglas Rimmer (904835536) has left the board |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 11/06/2015 | New Company Secretary Robert Paul David O'Brien (919836941) Appointed |
| 04/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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