UBIQUE SERVICES LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1BX

Company number 04140890
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 24E NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of UBIQUE SERVICES LIMITED are www.ubiqueservices.co.uk, and www.ubique-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ubique Services Limited is a Private Limited Company. The company registration number is 04140890. Ubique Services Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Ubique Services Limited is 24e Norwich Street Dereham Norfolk Nr19 1bx. The company`s financial liabilities are £30.68k. It is £-4.22k against last year. The cash in hand is £49.7k. It is £-7.73k against last year. And the total assets are £55.51k, which is £-14.14k against last year. TURNER, Richard John is a Secretary of the company. COWLEY, John David is a Director of the company. COWLEY, Mariana is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ubique services Key Finiance

LIABILITIES £30.68k
-13%
CASH £49.7k
-14%
TOTAL ASSETS £55.51k
-21%
All Financial Figures

Current Directors

Secretary
TURNER, Richard John
Appointed Date: 15 January 2001
Director
COWLEY, John David
Appointed Date: 15 January 2001
69 years old
Director
COWLEY, Mariana
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2001
Appointed Date: 15 January 2001

Persons With Significant Control

Mr John David Cowley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUE SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 34 more events
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
New secretary appointed
25 Jan 2001
New director appointed
15 Jan 2001
Incorporation

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