UCM (GLOBAL) LIMITED

Company number 07372390

1 active person with significant control / 0 active statements

268 Holdings Limited (Active)

• Correspondence address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
• Notified on: 20 December 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 15224696
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bureau Veritas Uk Holdings Limited (Ceased)

• Correspondence address: Suite 206 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
• Notified on: 3 June 2020
• Ceased on: 20 December 2023
• Governing law: Uk Company Law
• Legal form: Limited Company
• Place registered: England
• Registration number: 05622600
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bureau Veritas Sa (Ceased)

• Correspondence address: Immeuble Newtime, 40/52 Boulevard Du Parc, Neuilly Sur Seine, 92200, France
• Notified on: 10 September 2016
• Ceased on: 3 June 2020
• Governing law: French Companies Law
• Legal form: Societe Anonyme - Limited Liability Company
• Place registered: France
• Registration number: B775690621
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ausom Vehicle Management Limited (Ceased)

• Correspondence address: The Old Bank House, 49 High Street, Earls Colne, Colchester, Essex, England, CO6 2PB
• Notified on: 10 September 2016
• Ceased on: 7 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 06423225
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Ian Stratton (Ceased)

• Correspondence address: The Old Bank House, 49, High Street, Earls Colne, Colchester, Essex, CO6 2PB
• Notified on: 10 September 2016
• Ceased on: 10 September 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%