Company NameUseon Extrusion (Europe) Ltd
Company StatusActive
Company Number09621767
CategoryPrivate Limited Company
Incorporation Date3 June 2015(8 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMrs Diane Dooley
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address76 Station Road
Bolton Upon Dearne
Rotherham
South Yorkshire
S63 8AD
Director NameMr Glyn Ronald Dooley
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleSales Engineer
Country of ResidenceEngland
Correspondence Address76 Station Road
Bolton Upon Dearne
Rotherham
South Yorkshire
S63 8AD
Director NameMr Liam Frederick Dooley
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(7 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Goldthorpe
Rotherham
South Yorkshire
S63 9LR
Director NameMiss Tara Michelle Dooley
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2022(7 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Street
Goldthorpe
Rotherham
South Yorkshire
S63 9LR

Contact

Websitewww.qualconvey.com

Location

Registered Address8 High Street
Goldthorpe
Rotherham
South Yorkshire
S63 9LR
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardDearne North
Built Up AreaThurnscoe/Bolton Upon Dearne
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

26 July 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
29 November 2022Appointment of Miss Tara Michelle Dooley as a director on 1 September 2022 (2 pages)
29 November 2022Appointment of Mr Liam Frederick Dooley as a director on 1 September 2022 (2 pages)
11 July 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
26 August 2021Registered office address changed from 76 Station Road Bolton upon Dearne Rotherham South Yorkshire S63 8AD England to 8 High Street Goldthorpe Rotherham South Yorkshire S63 9LR on 26 August 2021 (1 page)
3 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
31 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
3 June 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
27 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
3 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
4 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
3 March 2017Micro company accounts made up to 30 June 2016 (6 pages)
3 March 2017Micro company accounts made up to 30 June 2016 (6 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)