USSL LIMITED - LONDON
Company Profile | Company Filings |
Overview
USSL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
USSL LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841431. The accounts status is FULL.
USSL LIMITED was incorporated 24 years ago on 14/09/1999 and has the registered number: 03841431. The accounts status is FULL.
USSL LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
ST. MAGNUS HOUSE
LONDON
EC3R 6HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DECLAN DOYLE | Secretary | 2017-11-16 | CURRENT | ||
JOHN O'DONOGHUE | May 1959 | Irish | Director | 2017-11-16 | CURRENT |
DECLAN DOYLE | Feb 1980 | Irish | Director | 2017-11-16 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-09-14 UNTIL 1999-09-14 | RESIGNED | ||
MR STEPHEN JOHN HALL | Dec 1959 | British | Director | 2002-05-02 UNTIL 2017-11-16 | RESIGNED |
THERESA MARIA EDWARDS | Jun 1957 | Secretary | 1999-09-14 UNTIL 2005-11-01 | RESIGNED | |
MRS ELAINE ROSETTA BRIGHT | Feb 1956 | British | Director | 2002-07-02 UNTIL 2017-11-16 | RESIGNED |
MR MARTIN DOMINIC EDWARDS | Mar 1955 | British | Director | 1999-09-14 UNTIL 2017-11-16 | RESIGNED |
MR STEPHEN JOHN HALL | Dec 1959 | British | Secretary | 2005-11-01 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noonan Services Group (Uk) Limited | 2017-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Dominic Edwards | 2016-07-01 - 2017-11-16 | 3/1955 | London | Ownership of shares 25 to 50 percent |
Mr Stephen John Hall | 2016-07-01 - 2017-11-16 | 12/1959 | London | Significant influence or control |
Ms Theresa Maria Edwards | 2016-04-06 - 2017-11-16 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |