UKB NETWORKS LIMITED
LONDON RELISH GROUP LIMITED UKB COMMUNICATIONS LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09255490
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Nicholas James Williams on 30 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UKB NETWORKS LIMITED are www.ukbnetworks.co.uk, and www.ukb-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukb Networks Limited is a Private Limited Company. The company registration number is 09255490. Ukb Networks Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Ukb Networks Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. ARENA, Alexander Anthony is a Director of the company. WILLIAMS, Nicholas James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 08 October 2014
Director
ARENA, Alexander Anthony
Appointed Date: 08 October 2014
74 years old
Director
WILLIAMS, Nicholas James
Appointed Date: 08 October 2014
74 years old

Persons With Significant Control

Ukb Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKB NETWORKS LIMITED Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Sep 2016
Director's details changed for Mr Nicholas James Williams on 30 August 2016
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Memorandum and Articles of Association
26 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
26 Feb 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

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