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Uls Living Limited SWANLEY

Uls Living started in year 2001 as Private Limited Company with registration number 04152506. The Uls Living company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Swanley at Media House. Postal code: BR8 8HU. Since 2015-03-25 Uls Living Limited is no longer carrying the name Uhg.

The company has 3 directors, namely Ole P., Conor B. and Neil A.. Of them, Neil A. has been with the company the longest, being appointed on 19 June 2019 and Ole P. has been with the company for the least time - from 22 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uls Living Limited Address / Contact

Office Address Media House
Office Address2 Azalea Drive
Town Swanley
Post code BR8 8HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04152506
Date of Incorporation Thu, 1st Feb 2001
Industry Activities of head offices
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Ole P.

Position: Director

Appointed: 22 February 2022

Conor B.

Position: Director

Appointed: 07 April 2021

Neil A.

Position: Director

Appointed: 19 June 2019

Kamal S.

Position: Director

Appointed: 07 April 2021

Resigned: 31 January 2024

Stuart H.

Position: Director

Appointed: 09 September 2019

Resigned: 31 July 2021

Daren M.

Position: Director

Appointed: 01 August 2019

Resigned: 31 March 2021

Ryan B.

Position: Director

Appointed: 19 June 2019

Resigned: 31 May 2022

David M.

Position: Director

Appointed: 23 February 2018

Resigned: 30 April 2020

Peter C.

Position: Director

Appointed: 11 May 2015

Resigned: 23 February 2018

Stuart L.

Position: Director

Appointed: 27 January 2015

Resigned: 18 September 2019

Martyn V.

Position: Director

Appointed: 17 September 2014

Resigned: 27 January 2015

Timothy W.

Position: Director

Appointed: 17 September 2014

Resigned: 10 July 2020

Ian B.

Position: Director

Appointed: 17 September 2014

Resigned: 19 June 2019

Giles D.

Position: Director

Appointed: 01 November 2013

Resigned: 13 May 2014

Simon J.

Position: Director

Appointed: 09 September 2010

Resigned: 01 February 2013

Keith A.

Position: Director

Appointed: 06 September 2010

Resigned: 21 August 2012

Nicholas S.

Position: Director

Appointed: 14 April 2008

Resigned: 17 September 2014

Klaus N.

Position: Director

Appointed: 16 January 2007

Resigned: 30 November 2007

Colin D.

Position: Director

Appointed: 18 April 2005

Resigned: 31 August 2010

John H.

Position: Director

Appointed: 04 January 2005

Resigned: 31 December 2008

Stephen G.

Position: Director

Appointed: 04 January 2005

Resigned: 22 November 2010

Andrew M.

Position: Director

Appointed: 04 January 2005

Resigned: 13 February 2012

Elaine D.

Position: Secretary

Appointed: 02 April 2004

Resigned: 14 December 2011

Stephen C.

Position: Secretary

Appointed: 16 August 2001

Resigned: 02 April 2004

John R.

Position: Secretary

Appointed: 01 May 2001

Resigned: 16 August 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 01 February 2001

Resigned: 01 February 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2001

Resigned: 01 February 2001

Jeffrey A.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2016

Stephen C.

Position: Secretary

Appointed: 01 February 2001

Resigned: 01 May 2001

Kevin D.

Position: Director

Appointed: 01 February 2001

Resigned: 17 September 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is United Livign (South) Holdings Limited from Swanley, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

United Livign (South) Holdings Limited

Media House Azalea Drive, Swanley, BR8 8HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02998303
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Uhg March 25, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, March 2024 		Free Download (35 pages)

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