Company number 08491028
Status Active
Incorporation Date 16 April 2013
Company Type Private Limited Company
Address 4BROTHERS HOUSE, WILSTHORPE ROAD LONG EATON, NOTTINGHAM, NG10 3LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 45200 - Maintenance and repair of motor vehicles, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registration of charge 084910280010, created on 10 March 2017; Registration of charge 084910280009, created on 28 October 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of 8B (UK) LIMITED are www.8buk.co.uk, and www.8b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Beeston Rail Station is 4.1 miles; to Bulwell Rail Station is 8.6 miles; to Langley Mill Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8b Uk Limited is a Private Limited Company.
The company registration number is 08491028. 8b Uk Limited has been working since 16 April 2013.
The present status of the company is Active. The registered address of 8b Uk Limited is 4brothers House Wilsthorpe Road Long Eaton Nottingham Ng10 3le. . BHARDWAJ, Binder is a Secretary of the company. BHARDWAJ, Ajay is a Director of the company. BHARDWAJ, Binder is a Director of the company. BHARDWAJ, Dhillan is a Director of the company. BHARDWAJ, Luke is a Director of the company. BHARDWAJ, Naveen Sanjay is a Director of the company. BHARDWAJ, Roshan Lal is a Director of the company. Secretary BHARDWAJ, Dhillan has been resigned. Director BHARDWAJ, Roshan Lal has been resigned. Director BHARDWAJ, Surjiben has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roshan Lal Bhardwaj
Notified on: 10 October 2016
70 years old
Nature of control: Has significant influence or control
8B (UK) LIMITED Events
16 Mar 2017
Registration of charge 084910280010, created on 10 March 2017
31 Oct 2016
Registration of charge 084910280009, created on 28 October 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Registration of charge 084910280008, created on 11 May 2016
...
... and 25 more events
18 Dec 2013
Change of share class name or designation
18 Dec 2013
Statement of capital following an allotment of shares on 5 December 2013
18 Dec 2013
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
26 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 October 2013
16 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 March 2017
Charge code 0849 1028 0010
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
28 October 2016
Charge code 0849 1028 0009
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land adjoining spring street school…
11 May 2016
Charge code 0849 1028 0008
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The foresters, barrons way, borrowash, derby DE72 3FY and…
1 April 2016
Charge code 0849 1028 0007
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjoining new inn, high street, riddings, alfreton…
19 November 2015
Charge code 0849 1028 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at ashbourne road, mackworth…
1 September 2015
Charge code 0849 1028 0005
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 264 cromford road, langley mill…
13 August 2015
Charge code 0849 1028 0004
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land on the north east side of…
29 July 2015
Charge code 0849 1028 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 annesley road, hucknall, nottingham, NG15 7AB and…
11 December 2014
Charge code 0849 1028 0002
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 March 2014
Charge code 0849 1028 0001
Delivered: 8 March 2014
Status: Satisfied
on 6 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…