Umg Supply Chain Limited

General information

Name:

Umg Supply Chain Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 03038275

Incorporation date: 1995-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Umg Supply Chain was established on 1995-03-27 as a Private Limited Company. The enterprise's office can be found at London on 4 Pancras Square. Assuming you want to reach the business by post, the post code is N1C 4AG. The company registration number for Umg Supply Chain Limited is 03038275. This Umg Supply Chain Limited company functioned under three different names before. The company was started under the name of Emig 4 and was changed to Thorn Enterprises on 2015-08-15. The company's third registered name was current name up till 1995. The enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

From the information we have gathered, the firm was formed twenty nine years ago and has been governed by fifteen directors, and out this collection of individuals three (Paul K., Simon C. and Boyd M.) are still participating in the company's duties. Additionally, the director's duties are constantly backed by a secretary - Abolanle A., who was selected by this specific firm 12 years ago.

  • Previous company's names
  • Umg Supply Chain Limited 2015-08-15
  • Emig 4 Limited 1996-08-19
  • Thorn Enterprises Limited 1995-09-12
  • Temi 1 Limited 1995-03-27

Company staff

Paul K.

Role: Director

Appointed: 24 January 2022

Latest update: 4 February 2024

Simon C.

Role: Director

Appointed: 31 March 2017

Latest update: 4 February 2024

Abolanle A.

Role: Secretary

Appointed: 26 November 2012

Latest update: 4 February 2024

Boyd M.

Role: Director

Appointed: 28 September 2012

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Emi Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the registration number 229231.

Emi Group Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 229231
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
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