UGI MIDLANDS LIMITED
Overview
| Company Name | UGI MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07768994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UGI MIDLANDS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UGI MIDLANDS LIMITED located?
| Registered Office Address | Ugi House Gisborne Close Staveley S43 3JT Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UGI MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UGI MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for UGI MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nuno Miguel Laurentino Ferreira as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||
Director's details changed for Julie Fazio Vanderborght on Aug 26, 2025 | 2 pages | CH01 | ||||||
Appointment of Julie Fazio Vanderborght as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Megan Mattern as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Kathleen Sue Rodes as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 04, 2024 with updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||
Appointment of Mr Stephen Harrison as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Bradley Glenn Steadman as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nuno Miguel Laurentino Ferreira as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Laurence Broseta as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||
Termination of appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||
Appointment of Megan Mattern as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing for the appointment of Ms. Laurence Broseta as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of James Michael Andrew Ackroyd as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Robert Michael Drury as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Laurence Broseta as a director on Apr 20, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Bradley Glenn Steadman as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Who are the officers of UGI MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Robert Michael | Director | Staveley S43 3JT Chesterfield Ugi House Gisborne Close England | England | British | 295105610001 | |||||
| FAZIO VANDERBORGHT, Julie | Director | Les Renardieres 4 Place Victor Hugo 92400 Courbevoie Immeuble Reflex France | Belgium | Belgian | 338212420002 | |||||
| HARRISON, Stephen | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 323473170001 | |||||
| RODES, Kathleen Sue | Director | King Of Prussia 19406 Pennsylvania 500 North Gulph Road United States | United States | American | 337974760001 | |||||
| ACKROYD, James Michael Andrew | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 295106510001 | |||||
| BROSETA, Laurence | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | French | 295100430001 | |||||
| FERREIRA, Nuno Miguel Laurentino | Director | Zuid-Hollandlaan Office Number 350 2596 Al’S-Gravenhage 7 Netherlands | Netherlands | Portuguese | 314484300001 | |||||
| GALLAGHER, Hugh | Director | M1 Commerce Park Markham Lane Duckmanton S44 5HS Chesterfield Avanti House Derbyshire | Usa | American | 162923470001 | |||||
| GAUDIOSI, Monica Marie | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | Usa Pennslyvania | American | 182511520001 | |||||
| GROTH, Donald | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 162923480001 | |||||
| HIRST, Ian Peter Michael | Director | M1 Commerce Park Markham Lane Duckmanton S44 5HS Chesterfield Avanti House Derbyshire | United Kingdom | British | 113449520002 | |||||
| JASTRZEBSKI, Thaddeus J. | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 246621390001 | |||||
| KNAUSS, Robert | Director | M1 Commerce Park Markham Lane Duckmanton S44 5HS Chesterfield Avanti House Derbyshire | Usa | American | 162923460001 | |||||
| LADNER, Paul Michael | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 256107040001 | |||||
| MATTERN, Megan | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 305116680001 | |||||
| MILNER, Jessica Ann | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 264536150001 | |||||
| MURPHY, Neil | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | England | British | 174850410002 | |||||
| OLIVER, Kirk Richard | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | Usa Pennsylvania | American | 182511930001 | |||||
| ORTIZ-LANDAZABAL, Marie-Dominique Cecile | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | France | American | 264529100001 | |||||
| REID, Beth Amanda | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United Kingdom | British | 204893490001 | |||||
| STEADMAN, Bradley Glenn | Director | Staveley S43 3JT Chesterfield Ugi House Gisborne Close England | England | American | 295101710001 | |||||
| WALSH, John | Director | Gisborne Close Staveley S43 3JT Chesterfield Ugi House England | United States | American | 162923450001 |
Who are the persons with significant control of UGI MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ugi Corporation | Apr 06, 2016 | North Gulph Road King Of Prussia PA 19406 Pa 19406 460 Pennsylvania United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0