Ugi Global Limited in 1 New Fetter Lane LONDON

Ugi Global Limited LONDON

Ugi Global started in year 1949 as Private Limited Company with registration number 00464808. The Ugi Global company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4A 1AN. Since 5th August 1997 Ugi Global Limited is no longer carrying the name Flow Controls.

There is a single director in the firm at the moment - Laurie B., appointed on 18 January 2024. In addition, a secretary was appointed - Nicola T., appointed on 18 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ugi Global Limited Address / Contact

Office Address	Third Floor
Office Address2	1 New Fetter Lane
Town	London
Post code	EC4A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00464808
Date of Incorporation	Sat, 19th Feb 1949
Industry	Activities of head offices
End of financial Year	31st December
Company age	75 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Nicola T.

Position: Secretary

Appointed: 18 January 2024

Laurie B.

Position: Director

Appointed: 18 January 2024

Constantine M.

Position: Director

Resigned: 30 September 1995

Polina N.

Position: Director

Appointed: 15 August 2017

Resigned: 18 January 2024

Polina N.

Position: Secretary

Appointed: 31 March 2016

Resigned: 18 January 2024

Willem H.

Position: Secretary

Appointed: 15 July 2015

Resigned: 31 March 2016

Vincent K.

Position: Director

Appointed: 19 March 2014

Resigned: 15 April 2022

Paula A.

Position: Secretary

Appointed: 20 December 2013

Resigned: 15 July 2015

Dennis B.

Position: Director

Appointed: 19 December 2013

Resigned: 15 August 2017

Garry C.

Position: Director

Appointed: 19 December 2013

Resigned: 29 June 2019

Courtney E.

Position: Director

Appointed: 19 December 2013

Resigned: 30 June 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 31 December 2010

Resigned: 13 July 2015

Peter K.

Position: Secretary

Appointed: 01 October 2004

Resigned: 20 December 2013

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2003

Resigned: 31 December 2010

Douglas Z.

Position: Director

Appointed: 17 December 2003

Resigned: 06 October 2004

Jonathan B.

Position: Director

Appointed: 17 December 2003

Resigned: 06 October 2004

Peter M.

Position: Director

Appointed: 17 December 2003

Resigned: 19 December 2013

David T.

Position: Director

Appointed: 01 April 2003

Resigned: 17 December 2003

Adam C.

Position: Director

Appointed: 01 May 2001

Resigned: 31 January 2003

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2000

Resigned: 17 December 2003

John C.

Position: Director

Appointed: 11 October 2000

Resigned: 17 December 2003

Rachel S.

Position: Director

Appointed: 11 October 2000

Resigned: 17 December 2003

H E.

Position: Director

Appointed: 02 October 2000

Resigned: 09 December 2003

Peter M.

Position: Secretary

Appointed: 02 October 2000

Resigned: 11 October 2000

John B.

Position: Secretary

Appointed: 01 November 1996

Resigned: 02 October 2000

Patrick O.

Position: Director

Appointed: 30 September 1996

Resigned: 02 October 2000

Laurance H.

Position: Director

Appointed: 30 June 1995

Resigned: 31 December 1996

Michael W.

Position: Director

Appointed: 09 August 1994

Resigned: 25 April 1997

Michael W.

Position: Secretary

Appointed: 09 August 1994

Resigned: 25 April 1997

Neil W.

Position: Director

Appointed: 25 June 1991

Resigned: 15 July 1994

Ian S.

Position: Director

Appointed: 25 June 1991

Resigned: 31 July 1991

Barry A.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 1995

Stuart S.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 1994

Richard J.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 1994

Peter K.

Position: Director

Appointed: 25 June 1991

Resigned: 30 September 1994

Robert T.

Position: Director

Appointed: 25 June 1991

Resigned: 31 January 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Sensus (Uk Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sensus (Uk Holdings) Limited

Third Floor 1 New Fetter Lane, London, EC4A 1AN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04992863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Flow Controls	August 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 15th, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, November 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 12th, April 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 30th, November 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 5th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 21st, January 2003	accounts	Free Download (14 pages)
225	Accounting reference date extended from 02/10/01 to 31/03/02 filed on: 31st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 02/10/01 to 31/03/02 filed on: 31st, December 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2nd October 2000 filed on: 6th, August 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2nd October 2000 filed on: 6th, August 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/00 to 02/10/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 02/10/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AAMD	Amended full accounts data made up to 31st December 1999 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 6th, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, October 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 24th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 24th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 10th, February 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 10th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 9th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1994 filed on: 9th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 1993 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 30th September 1993 filed on: 12th, July 1994	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 29th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 29th, July 1993	accounts
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 30th, July 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 28th September 1991 filed on: 30th, July 1992	accounts
AA	Accounts for a dormant company made up to 29th September 1990 filed on: 1st, August 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 29th September 1990 filed on: 1st, August 1991	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 3rd, July 1990	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 3rd, July 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1st October 1988 filed on: 11th, September 1989	accounts
AA	Accounts for a dormant company made up to 1st October 1988 filed on: 11th, September 1989	accounts	Free Download
AAMD	Amended accounts made up to 26th September 1987 filed on: 12th, May 1989	accounts
AAMD	Amended accounts made up to 26th September 1987 filed on: 12th, May 1989	accounts	Free Download
AA	Accounts for the year ending on 26th September 1987 filed on: 13th, July 1988	accounts
AA	Accounts for the year ending on 26th September 1987 filed on: 13th, July 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 27th September 1986 filed on: 3rd, September 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 27th September 1986 filed on: 3rd, September 1987	accounts
AA	Accounts for a dormant company made up to 30th September 1985 filed on: 8th, August 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1985 filed on: 8th, August 1986	accounts

Ugi Global Limited LONDON

Ugi Global Limited Address / Contact

Company Information / Profile

Company staff

Nicola T.

Laurie B.

Constantine M.

Polina N.

Polina N.

Willem H.

Vincent K.

Paula A.

Dennis B.

Garry C.

Courtney E.

Tmf Corporate Administration Services Limited

Peter K.

Mawlaw Secretaries Limited

Douglas Z.

Jonathan B.

Peter M.

David T.

Adam C.

Invensys Secretaries Limited

John C.

Rachel S.

H E.

Peter M.

John B.

Patrick O.

Laurance H.

Michael W.

Michael W.

Neil W.

Ian S.

Barry A.

Stuart S.

Richard J.

Peter K.

Robert T.

People with significant control

Company previous names

Company filings

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