UPC BROADBAND (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BS

Company number 06546863
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, UNITED KINGDOM, W6 8BS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of UPC BROADBAND (UK) LIMITED are www.upcbroadbanduk.co.uk, and www.upc-broadband-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upc Broadband Uk Limited is a Private Limited Company. The company registration number is 06546863. Upc Broadband Uk Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Upc Broadband Uk Limited is Griffin House 161 Hammersmith Road London United Kingdom W6 8bs. . EVANS, Jeremy Lewis is a Secretary of the company. BRACKEN, Charles Henry Rowland is a Director of the company. EVANS, Jeremy Lewis is a Director of the company. Secretary TUIJTEN, Anton Michiel has been resigned. Director TUIJTEN, Anton Michiel has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EVANS, Jeremy Lewis
Appointed Date: 12 January 2012

Director
BRACKEN, Charles Henry Rowland
Appointed Date: 27 March 2008
59 years old

Director
EVANS, Jeremy Lewis
Appointed Date: 12 January 2012
60 years old

Resigned Directors

Secretary
TUIJTEN, Anton Michiel
Resigned: 12 January 2012
Appointed Date: 27 March 2008

Director
TUIJTEN, Anton Michiel
Resigned: 12 January 2012
Appointed Date: 27 March 2008
63 years old

Persons With Significant Control

Liberty Global Broadband I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UPC BROADBAND (UK) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

12 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Registered office address changed from 38 Hans Crescent London SW1X 0LZ to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015
...
... and 18 more events
14 Jun 2010
Director's details changed for Anton Michiel Tuijten on 20 March 2010
04 Nov 2009
Full accounts made up to 31 December 2008
06 May 2009
Return made up to 27/03/09; full list of members
20 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2008
Incorporation