UGALDE & SON LIMITED
UGALDE & SON LIMITED is an active private limited company, incorporated on 6 June 2007. The nature of the business is Funeral and related activities. The company's registered office is on Heathlands Road, Liskeard. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. UGALDE & SON LIMITED previously had the company name UGALDE LISKEARD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06270617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRELAWNEY HOUSE |
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Address Line 2 | HEATHLANDS ROAD |
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Post Town | LISKEARD |
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County | CORNWALL |
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Country | UNITED KINGDOM |
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Postcode | PL14 4DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 04/07/2017 |
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Last Made Up Date | 06/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96030 - Funeral and related activities
Company Name History
From 28/03/2014 onwards:
UGALDE & SON LIMITED
Prior to 28/03/2014:
UGALDE LISKEARD LIMITED
Directors
(The company's officers)
BRYAN TRELAWNEY UGALDE
(~57 year old British national)
1 MANLEY TERRACE, LISKEARD, CORNWALL, PL14 4DW, UNITED KINGDOM
- Current Director
- Gives occupation as UNDERTAKER
- Usually resident in ENGLAND
Appointed on 06/06/2007
LILIAN ANN UGALDE
(~83 year old British national)
CHURCH PARK HOUSE, CASTLE STREET, LISKEARD, CORNWALL, PL14 3AU
- Current Director
- Gives occupation as UNDERTAKER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2007
RICHARD CLYVE UGALDE
(~49 year old British national)
4 EVELY COURT, LISKEARD, CORNWALL, PL14 3TL, UNITED KINGDOM
- Current Director
- Gives occupation as UNDERTAKER
- Usually resident in UNITED KINGDOM
Appointed on 06/06/2007
BRYAN TRELAWNEY UGALDE
(~57 year old British national)
14 HENFORDH GRANGE, OLD ROAD, LISKEARD, CORNWALL, PL14 6DP, UNITED KINGDOM
- Current Secretary
- Gives occupation as UNDERTAKER
Appointed on 06/06/2007
BRYAN TRELAWNEY UGALDE
(~57 year old British national)
1 MANLEY TERRACE, LISKEARD, CORNWALL, PL14 4DW, UNITED KINGDOM
- Current Secretary
- Gives occupation as UNDERTAKER
Appointed on 06/06/2007
Shareholders
(Persons of Significant Control)
Lilian Ann Ugalde
(~83 year old British national)
Church Park House, Castle Street, Liskeard, Cornwall, PL14 3AU, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UGALDE & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, PL14 4DH.
Map of UGALDE & SON LIMITED at local scale
Map of UGALDE & SON LIMITED at district scale
More Companies in PL14 4DH
Other companies with registered offices in PL14 4DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)