Ugi Midlands Limited in Staveley CHESTERFIELD

Ugi Midlands Limited CHESTERFIELD

Ugi Midlands started in year 2011 as Private Limited Company with registration number 07768994. The Ugi Midlands company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Chesterfield at Ugi House Gisborne Close. Postal code: S43 3JT.

The firm has 4 directors, namely Nuno F., Megan M. and Robert D. and others. Of them, Robert D., Bradley S. have been with the company the longest, being appointed on 19 April 2022 and Nuno F. has been with the company for the least time - from 9 October 2023. As of 10 May 2024, there were 15 ex directors - Laurence B., Jessica M. and others listed below. There were no ex secretaries.

Ugi Midlands Limited Address / Contact

Office Address	Ugi House Gisborne Close
Office Address2	Staveley
Town	Chesterfield
Post code	S43 3JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07768994
Date of Incorporation	Fri, 9th Sep 2011
Industry	Distribution of gaseous fuels through mains
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Nuno F.

Position: Director

Appointed: 09 October 2023

Megan M.

Position: Director

Appointed: 26 January 2023

Robert D.

Position: Director

Appointed: 19 April 2022

Bradley S.

Position: Director

Appointed: 19 April 2022

Laurence B.

Position: Director

Appointed: 20 April 2022

Resigned: 01 September 2023

Jessica M.

Position: Director

Appointed: 15 November 2019

Resigned: 19 April 2022

James A.

Position: Director

Appointed: 15 November 2019

Resigned: 19 April 2022

Marie-Dominique O.

Position: Director

Appointed: 15 November 2019

Resigned: 26 January 2023

Beth R.

Position: Director

Appointed: 15 November 2019

Resigned: 19 April 2022

Paul L.

Position: Director

Appointed: 15 November 2019

Resigned: 19 April 2022

Thaddeus J.

Position: Director

Appointed: 22 May 2018

Resigned: 15 November 2019

Kirk O.

Position: Director

Appointed: 22 October 2013

Resigned: 11 May 2018

Monica G.

Position: Director

Appointed: 22 October 2013

Resigned: 15 November 2019

Neil M.

Position: Director

Appointed: 22 October 2013

Resigned: 15 November 2019

Ian H.

Position: Director

Appointed: 31 May 2013

Resigned: 01 July 2013

Donald G.

Position: Director

Appointed: 09 September 2011

Resigned: 15 November 2019

Hugh G.

Position: Director

Appointed: 09 September 2011

Resigned: 22 October 2013

Robert K.

Position: Director

Appointed: 09 September 2011

Resigned: 01 June 2012

John W.

Position: Director

Appointed: 09 September 2011

Resigned: 15 November 2019

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Ugi Corporation from Pa 19406, United States. The abovementioned PSC is categorised as "a public holding company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Ugi Corporation

460 North Gulph Road, King Of Prussia, Pa 19406, Pennsylvania, PA 19406, United States

Legal authority	Securities Act
Legal form	Public Holding Company
Country registered	Usa
Place registered	U.S. Securities And Exchange Commission
Registration number	0000884614
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2023/09/01 - the day director's appointment was terminated filed on: 9th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/09/01 - the day director's appointment was terminated filed on: 9th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/09. filed on: 9th, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (25 pages)
TM01	2023/01/26 - the day director's appointment was terminated filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/26. filed on: 3rd, February 2023	officers	Free Download (2 pages)
TM01	2022/04/19 - the day director's appointment was terminated filed on: 28th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/19. filed on: 26th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/19. filed on: 25th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/20. filed on: 25th, April 2022	officers	Free Download (3 pages)
TM01	2022/04/19 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	2022/04/19 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
TM01	2022/04/19 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 11th, February 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 10th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 27th, July 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2019/11/15. filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 20th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/15. filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 18th, November 2019	officers	Free Download (1 page)
SH01	19893606.00 GBP is the capital in company's statement on 2019/07/30 filed on: 26th, September 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (23 pages)
SH01	19893605.00 GBP is the capital in company's statement on 2019/02/22 filed on: 8th, March 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (23 pages)
AP01	New director appointment on 2018/05/22. filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM01	2018/05/11 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
CH01	On 2013/10/22 director's details were changed filed on: 14th, July 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (22 pages)
SH01	19893604.00 GBP is the capital in company's statement on 2017/03/31 filed on: 24th, April 2017	capital	Free Download (4 pages)
AD01	Address change date: 2017/01/31. New Address: Ugi House Gisborne Close Staveley Chesterfield S43 3JT. Previous address: Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS filed on: 31st, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	19893603.00 GBP is the capital in company's statement on 2015/10/02	capital
AUD	Resignation of an auditor filed on: 29th, September 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, September 2015	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 13th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 5th, March 2014	accounts	Free Download (17 pages)
AP01	New director appointment on 2013/10/30. filed on: 30th, October 2013	officers	Free Download (3 pages)
TM01	2013/10/30 - the day director's appointment was terminated filed on: 30th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/30. filed on: 30th, October 2013	officers	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, October 2013	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, October 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/10/30. filed on: 30th, October 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
TM01	2013/07/26 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/26. filed on: 26th, July 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 13th, June 2013	accounts	Free Download (17 pages)
TM01	2013/06/12 - the day director's appointment was terminated filed on: 12th, June 2013	officers	Free Download (3 pages)
CH01	On 2012/10/08 director's details were changed filed on: 9th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/08 director's details were changed filed on: 9th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/08 director's details were changed filed on: 9th, October 2012	officers	Free Download (2 pages)
CH01	On 2012/10/08 director's details were changed filed on: 9th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
SH01	19881803.00 GBP is the capital in company's statement on 2012/03/02 filed on: 23rd, March 2012	capital	Free Download (4 pages)
SH01	19893603.00 GBP is the capital in company's statement on 2012/03/14 filed on: 23rd, March 2012	capital	Free Download (4 pages)
SH01	17719026.00 GBP is the capital in company's statement on 2011/11/04 filed on: 8th, November 2011	capital	Free Download (4 pages)
SH01	17522001.00 GBP is the capital in company's statement on 2011/10/13 filed on: 24th, October 2011	capital	Free Download (4 pages)
AD01	Change of registered office on 2011/10/24 from 1St Floor 14-18 City Road Cardiff CF24 3DL United Kingdom filed on: 24th, October 2011	address	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2011	incorporation	Free Download (52 pages)

Ugi Midlands Limited CHESTERFIELD

Ugi Midlands Limited Address / Contact

Company Information / Profile

Company staff

Nuno F.

Megan M.

Robert D.

Bradley S.

Laurence B.

Jessica M.

James A.

Marie-Dominique O.

Beth R.

Paul L.

Thaddeus J.

Kirk O.

Monica G.

Neil M.

Ian H.

Donald G.

Hugh G.

Robert K.

John W.

People with significant control

Company filings

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