OpenCompanies

Ugp100 Limited

Company number
12075443
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Jun 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Cobblers Cottage 120 High Street
Bletchingley
Redhill
RH1 4PA

Officers

NameRoleAppointedResigned
STARK, Henry Director 28 Jun 2019 25 Dec 2019
AYYUB, Hafiz Yasir Director 27 Dec 2019 27 Dec 2019
DUTU, Christian Ionel Director 25 Dec 2019 27 Dec 2019
ANWAR, Irfan Mohammed Director 27 Dec 2019 31 Aug 2020
AYYUB, Hafiz Yasir Director 31 Aug 2020

Control

NameNature of controlNotifiedCeased
Henry Stark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2019 25 Dec 2019
Hafiz Yasir Ayyub Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2019 27 Dec 2019
Christian Ionel Dutu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Dec 2019 27 Dec 2019
Irfan Mohammed Anwar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2019 31 Aug 2020
Mr Hafiz Yasir Ayyub Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
1 Oct 2020

Accounts

Year ended Net assets Employees
31 May 2020 £476 1

Data