Ugo Retail Ltd is a private limited company situated at 11B Trident Business Park, Warrington WA3 6AX. This 10 months-old company, incorporated on 2023-06-07 is run by 2 directors and 1 secretary.
Director Gordon D., appointed on 07 June 2023. Director Hazel M., appointed on 07 June 2023.
Moving on to secretaries, we can name: Hazel M., appointed on 07 June 2023.
The company is classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
| Office Address | 11b Trident Business Park |
| Town | Warrington |
| Post code | WA3 6AX |
| Country of origin | United Kingdom |
| Registration Number | 14921148 |
| Date of Incorporation | Wed, 7th Jun 2023 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 7th Mar 2025 (313 days left) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Position: Secretary
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Hazel M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gordon D. This PSC owns 25-50% shares and has 25-50% voting rights.
Hazel M.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon D.
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 7th, June 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 2023-06-07: 2.00 GBP |
capital |
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