U B DEVELOPMENTS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JG
Company number 04386997
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Jeffrey William Adams as a director on 5 October 2016. The most likely internet sites of U B DEVELOPMENTS LIMITED are www.ubdevelopments.co.uk, and www.u-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U B Developments Limited is a Private Limited Company. The company registration number is 04386997. U B Developments Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of U B Developments Limited is 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. DUGGAN, Kevin Barry is a Director of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director STEARN, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
DUGGAN, Kevin Barry
Appointed Date: 05 March 2002
73 years old
Director
PERRINS, Robert Charles Grenville
Appointed Date: 05 March 2002
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 05 March 2002
78 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 07 February 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 05 March 2002
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
ADAMS, Jeffrey William
Resigned: 05 October 2016
Appointed Date: 05 March 2002
74 years old
Director
STEARN, Richard James
Resigned: 13 April 2015
Appointed Date: 13 April 2015
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Berkeley Homes (South East London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
United Living (South) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

U B DEVELOPMENTS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
05 Oct 2016
Termination of appointment of Jeffrey William Adams as a director on 5 October 2016
18 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
18 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
...
... and 65 more events
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
05 Mar 2002
Incorporation

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