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 Number06270617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRELAWNEY HOUSE
Address Line 2HEATHLANDS ROAD
Post TownLISKEARD
CountyCORNWALL
CountryUNITED KINGDOM
PostcodePL14 4DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
LISKEARD RADIO LIMITED
  • BRYAN TRELAWNEY UGALDE
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 local scale
Map of UGALDE & SON LIMITED at district scale
Map of UGALDE & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)