UGC PROPERTIES LIMITED - COWLEY
| Company Profile | Company Filings |
Overview
UGC PROPERTIES LIMITED is a Private Limited Company from COWLEY and has the status: Active.
UGC PROPERTIES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842174. The accounts status is FULL and accounts are next due on 30/09/2024.
UGC PROPERTIES LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842174. The accounts status is FULL and accounts are next due on 30/09/2024.
UGC PROPERTIES LIMITED - COWLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
| MR ALEX RAYMOND LEUNG | May 1974 | British | Director | 2019-02-01 | CURRENT |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 | CURRENT |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-07-23 UNTIL 2003-09-09 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-23 UNTIL 2003-09-09 | RESIGNED | ||
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Director | 2008-09-09 UNTIL 2015-12-31 | RESIGNED |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2003-09-09 UNTIL 2018-12-31 | RESIGNED |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 2003-09-09 UNTIL 2016-07-01 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED | ||
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 2003-09-09 UNTIL 2015-06-01 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Group Of Companies Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |