UBERLUXE INTERNATIONAL LIMITED
NOTTINGHAM U. U. CUBICLES LIMITED

Hellopages » Nottinghamshire » Gedling » NG15 8GE

Company number 03341945
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address ROBIN HILL, NEWSTEAD ABBEY PARK, NOTTINGHAM, NG15 8GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of UBERLUXE INTERNATIONAL LIMITED are www.uberluxeinternational.co.uk, and www.uberluxe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bulwell Rail Station is 5.5 miles; to Mansfield Woodhouse Rail Station is 5.8 miles; to Langley Mill Rail Station is 7 miles; to Carlton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uberluxe International Limited is a Private Limited Company. The company registration number is 03341945. Uberluxe International Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Uberluxe International Limited is Robin Hill Newstead Abbey Park Nottingham Ng15 8ge. . WILKINS, Claire Louise is a Director of the company. Secretary BYASS, Kenneth Peter has been resigned. Secretary SMITH, Kevin George has been resigned. Director WILKINS, John Anthony has been resigned. The company operates in "Dormant Company".


uberluxe international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILKINS, Claire Louise
Appointed Date: 30 July 2009
50 years old

Resigned Directors

Secretary
BYASS, Kenneth Peter
Resigned: 01 June 2009
Appointed Date: 05 May 1998
Secretary
SMITH, Kevin George
Resigned: 05 May 1998
Appointed Date: 27 March 1997
Director
WILKINS, John Anthony
Resigned: 01 December 2009
Appointed Date: 27 March 1997
82 years old

Persons With Significant Control

Ms Claire Louise Wilkins
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

UBERLUXE INTERNATIONAL LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2016
Accounts for a dormant company made up to 31 July 2015
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 46 more events
27 Jul 1998
Location of register of members
16 Jul 1998
Return made up to 27/03/98; full list of members
16 Jul 1998
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 May 1998
Secretary resigned
27 Mar 1997
Incorporation

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