Introduction
Watch Company
U
UL GMBH UK BRANCH
UL GMBH UK BRANCH is an active company incorporated on 1 November 2018 with the registered office located in Schwerzenbach. UL GMBH UK BRANCH was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035812
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2022 (3 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ringstrasse 1 Schwerzenbach, 8603,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DENISON, Todd James
ActiveRingstrasse, Schwerzenbach
Born January 1968
Director
Appointed 16 May 2022
DENISON, Todd James
Ringstrasse, Schwerzenbach
Born January 1968
Director
16 May 2022
Active
ECKERT, Jean-Blaise
ActiveKingsland Business Park, BasingstokeRG24 8AH
Born September 1963
Director
Appointed 18 Dec 2018
ECKERT, Jean-Blaise
Kingsland Business Park, BasingstokeRG24 8AH
Born September 1963
Director
18 Dec 2018
Active
ROBINSON, Ryan David
ActiveKingsland Business Park, BasingstokeRG24 8AH
Born November 1965
Director
Appointed 18 Dec 2018
ROBINSON, Ryan David
Kingsland Business Park, BasingstokeRG24 8AH
Born November 1965
Director
18 Dec 2018
Active
SCHJOTZ, Gitte
ActiveKingsland Business Park, BasingstokeRG24 8AH
Born November 1970
Director
Appointed 18 Dec 2018
SCHJOTZ, Gitte
Kingsland Business Park, BasingstokeRG24 8AH
Born November 1970
Director
18 Dec 2018
Active
JESUDAS, Sajeev
ResignedKingsland Business Park, BasingstokeRG24 8AH
Born April 1960
Director
Appointed 18 Dec 2018
Resigned 16 May 2022
JESUDAS, Sajeev
Kingsland Business Park, BasingstokeRG24 8AH
Born April 1960
Director
18 Dec 2018
Resigned 16 May 2022
Resigned
Filing History
5
Description
Type
Date Filed
Document
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2022
Appointment At Registration Of Person Authorised To Represent
18 December 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 December 2018
No document