About

Registered Number: 08870360
Date of Incorporation: 30/01/2014 (8 years and 6 months ago)
Company Status: Active
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Having been setup in 2014, Uk Global Commodities Ltd are based in London, it's status in the Companies House registry is set to "Active". This company has 5 directors listed as Pinkerton, Steven Thomas, Diaz Alfonso, Liudis, Rodriguez Carbonell, Diana Rosa, Perez Guillama, Osmani De La Caridad, Rodriguez Delgado, Minerva Aleida in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAZ ALFONSO, Liudis 30 January 2014 - 1
RODRIGUEZ CARBONELL, Diana Rosa 02 December 2019 - 1
PEREZ GUILLAMA, Osmani De La Caridad 30 January 2014 02 November 2017 1
RODRIGUEZ DELGADO, Minerva Aleida 30 January 2014 15 August 2016 1
Secretary Name Appointed Resigned Total Appointments
PINKERTON, Steven Thomas 30 January 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 03 December 2019
CS01 - N/A 01 November 2019
PSC04 - N/A 01 November 2019
PSC07 - N/A 04 October 2019
PSC01 - N/A 04 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 03 October 2018
PSC01 - N/A 06 July 2018
PSC01 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
PSC07 - N/A 06 July 2018
AA - Annual Accounts 16 April 2018
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 10 October 2016
TM01 - Termination of appointment of director 18 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 12 February 2016
SH01 - Return of Allotment of shares 09 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 23 October 2014
CH03 - Change of particulars for secretary 23 October 2014
AA01 - Change of accounting reference date 29 August 2014
CH03 - Change of particulars for secretary 13 March 2014
CH01 - Change of particulars for director 13 March 2014
NEWINC - New incorporation documents 30 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.