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Usborne Trading Limited NEWMARKET

Founded in 1994, Usborne Trading, classified under reg no. 02961529 is an active company. Currently registered at Cheveley Park Stud CB8 9DD, Newmarket the company has been in the business for thirty years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 3rd October 2008 Usborne Trading Limited is no longer carrying the name Usborne Fertiliser.

At the moment there are 2 directors in the the firm, namely Patricia T. and Roy C.. In addition one secretary - Christopher D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William A. who worked with the the firm until 20 May 1998.

Usborne Trading Limited Address / Contact

Office Address Cheveley Park Stud
Office Address2 Duchess Drive
Town Newmarket
Post code CB8 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02961529
Date of Incorporation Tue, 23rd Aug 1994
Industry Manufacture of fertilizers and nitrogen compounds
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Patricia T.

Position: Director

Appointed: 26 January 2021

Christopher D.

Position: Secretary

Appointed: 20 May 1998

Roy C.

Position: Director

Appointed: 20 May 1998

David T.

Position: Director

Appointed: 02 July 2009

Resigned: 29 December 2020

William A.

Position: Secretary

Appointed: 31 August 1994

Resigned: 20 May 1998

William A.

Position: Director

Appointed: 31 August 1994

Resigned: 20 May 1998

Michael A.

Position: Director

Appointed: 31 August 1994

Resigned: 18 April 1997

John R.

Position: Director

Appointed: 31 August 1994

Resigned: 30 September 2008

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 23 August 1994

Resigned: 31 August 1994

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1994

Resigned: 31 August 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Usborne Limited from Newmarket, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Usborne Limited

Cheveley Park Stud Duchess Drive, Newmarket, Suffolk, CB8 9DD, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00879378
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Usborne Fertiliser October 3, 2008
Top Line Fertiliser February 6, 1996
Sunprime February 2, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 30th September 2022
filed on: 5th, July 2023 		Free Download (11 pages)

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