UGS LIMITED
Company is dissolved
General Information
NAME
UGS LIMITED
COMPANY NUMBER
03112894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/10/1995
(29 years and 2 months old)
WEBSITE
www.ugs.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/10/1995
08/09/2000
UNDERGROUND SUPPLIES LIMITED
BIRMINGHAM
B3 3AX
Telephone: 08458621401
TPS: No
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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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 |
|---|---|---|
| THE BSS GROUP LIMITED | Active - Accounts Filed | View Report |
| UGS LIMITED | Company is dissolved | View Report |
| UGS SOUTH EAST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about UGS 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 UGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UGS 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 |
|---|---|---|---|---|
|
12/10/1995 - 12/10/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/03/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 19/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 14/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/04/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/07/2017 | John Peter Carter (904622692) has left the board |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 21/07/2017 | New Board Member Deborah Grimason (918575596) Appointed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 27/08/2015 | TP DIRECTORS LTD (919126223) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (915816063) has left the board |
| 29/09/2014 | New Board Member TP DIRECTORS LTD (919126223) Appointed |
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