Company number 09331656
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address 95 UNIT 318, THE JEWELLERY BUSINESS CENTRE, SPENCER STREET, BIRMINGHAM, ENGLAND, B18 6DA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 59 Neville Road Erdington Birmingham B23 7SA United Kingdom to 95 Unit 318, the Jewellery Business Centre Spencer Street Birmingham B18 6DA on 4 April 2016. The most likely internet sites of UKBG LIMITED are www.ukbg.co.uk, and www.ukbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ukbg Limited is a Private Limited Company.
The company registration number is 09331656. Ukbg Limited has been working since 28 November 2014.
The present status of the company is Active. The registered address of Ukbg Limited is 95 Unit 318 The Jewellery Business Centre Spencer Street Birmingham England B18 6da. . YIM, Man Chong is a Director of the company. Secretary NG, Hiu Ming has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Secretary
NG, Hiu Ming
Resigned: 01 December 2014
Appointed Date: 28 November 2014
Persons With Significant Control
Director Man Chong Yim
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
UKBG LIMITED Events
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Registered office address changed from 59 Neville Road Erdington Birmingham B23 7SA United Kingdom to 95 Unit 318, the Jewellery Business Centre Spencer Street Birmingham B18 6DA on 4 April 2016
16 Mar 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 59 Neville Road Erdington Birmingham B23 7SA on 16 March 2016
25 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Termination of appointment of Hiu Ming Ng as a secretary on 1 December 2014
30 Dec 2014
Appointment of Mr Hiu Ming Ng as a secretary on 28 November 2014
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)