UBIQUITY FINANCIAL DIRECTION LIMITED
COVENTRY CCMG LIMITED

Hellopages » West Midlands » Coventry » CV5 6DA

Company number 04089135
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 69 STONELEIGH AVENUE, EARLSDON, COVENTRY, WARWICKSHIRE, CV5 6DA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 March 2017 GBP 3 ; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of UBIQUITY FINANCIAL DIRECTION LIMITED are www.ubiquityfinancialdirection.co.uk, and www.ubiquity-financial-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ubiquity Financial Direction Limited is a Private Limited Company. The company registration number is 04089135. Ubiquity Financial Direction Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Ubiquity Financial Direction Limited is 69 Stoneleigh Avenue Earlsdon Coventry Warwickshire Cv5 6da. The company`s financial liabilities are £0.16k. It is £-1.9k against last year. And the total assets are £6.26k, which is £-5.8k against last year. RYAN, Claire Josephine is a Secretary of the company. RYAN, Bernard is a Director of the company. RYAN, Claire Josephine is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Christopher Frank has been resigned. Director CONNOLLY, Richard Thomas has been resigned. Director HELFT, Michael has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WRIGHT, Geoffrey has been resigned. The company operates in "Accounting and auditing activities".


ubiquity financial direction Key Finiance

LIABILITIES £0.16k
-93%
CASH n/a
TOTAL ASSETS £6.26k
-49%
All Financial Figures

Current Directors

Secretary
RYAN, Claire Josephine
Appointed Date: 12 October 2000
Director
RYAN, Bernard
Appointed Date: 16 January 2004
82 years old
Director
RYAN, Claire Josephine
Appointed Date: 12 October 2000
56 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
BAKER, Christopher Frank
Resigned: 12 October 2001
Appointed Date: 12 October 2000
67 years old
Director
CONNOLLY, Richard Thomas
Resigned: 17 January 2004
Appointed Date: 16 January 2002
56 years old
Director
HELFT, Michael
Resigned: 12 October 2001
Appointed Date: 12 October 2000
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 October 2000
Appointed Date: 12 October 2000
63 years old
Director
WRIGHT, Geoffrey
Resigned: 16 January 2002
Appointed Date: 12 October 2000
72 years old

Persons With Significant Control

Mrs Kathleen Ryan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Josephine Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UBIQUITY FINANCIAL DIRECTION LIMITED Events

27 Mar 2017
Micro company accounts made up to 30 June 2016
16 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 3
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
29 Mar 2016
Micro company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 46 more events
25 Oct 2000
New director appointed
25 Oct 2000
New director appointed
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
12 Oct 2000
Incorporation

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