Company number 09843375
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address 213 STATION ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B33 8BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dean Kenneth John Hambleton as a director on 28 October 2015. The most likely internet sites of UBA STONE LTD are www.ubastone.co.uk, and www.uba-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Uba Stone Ltd is a Private Limited Company.
The company registration number is 09843375. Uba Stone Ltd has been working since 27 October 2015.
The present status of the company is Active. The registered address of Uba Stone Ltd is 213 Station Road Stechford Birmingham West Midlands United Kingdom B33 8bb. The company`s financial liabilities are £1.15k. It is £1.15k against last year. The cash in hand is £4.46k. It is £4.46k against last year. And the total assets are £4.46k, which is £4.46k against last year. SOUTHALL, Daniel is a Director of the company. Director BRALEE, Marc has been resigned. Director HAMBLETON, Dean Kenneth John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
uba stone Key Finiance
LIABILITIES
£1.15k
CASH
£4.46k
TOTAL ASSETS
£4.46k
All Financial Figures
Current Directors
Resigned Directors
Director
BRALEE, Marc
Resigned: 28 October 2015
Appointed Date: 27 October 2015
45 years old
Persons With Significant Control
Mr Daniel Southall
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Bralee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Hambleton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UBA STONE LTD Events
04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Dean Kenneth John Hambleton as a director on 28 October 2015
13 Jul 2016
Termination of appointment of Marc Bralee as a director on 28 October 2015
09 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
09 Nov 2015
Company name changed midlands set in stone LIMITED\certificate issued on 09/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-06
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
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MODEL ARTICLES ‐
Model articles adopted