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Ugly Duckling Investments LTD

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Reports

Full Company ReportUGLY DUCKLING INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05699567
Record last updated Friday, August 6, 2021 11:13:14 AM UTC
Official Address 17 Burton Place Hulme
There are 31 companies registered at this street
Locality Hulme
Region Manchester, England
Postal Code M154PT
Sector Other service activities n.e.c.

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UGLY DUCKLING INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-22025-301

Directors

Document Type Publication date Download link
Registry Jun 21, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 21, 2021 Resignation of 6 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 8, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 8, 2019 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 4, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Feb 21, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 21, 2017 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Feb 18, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Registry Nov 8, 2010 Return of allotment of shares Return of allotment of shares
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 24, 2010 Change of particulars for director Change of particulars for director
Registry Feb 24, 2010 Change of registered office address Change of registered office address
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2009 Annual return Annual return
Financials Dec 11, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry May 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2008 Resignation of a secretary Resignation of a secretary
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2008 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Apr 11, 2007 Annual return Annual return
Registry Feb 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2006 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Feb 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Appointment of a director Appointment of a director
Registry Feb 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2006 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 6, 2006 Resignation of one Nominee Secretary (a man) Resignation of one Nominee Secretary (a man)

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