UBF TRADING LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0EP
Company number 04318350
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address UPPER BACHE FARM, KIMBOLTON, LEOMINSTER, HEREFORDSHIRE, HR6 0EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of UBF TRADING LIMITED are www.ubftrading.co.uk, and www.ubf-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Ubf Trading Limited is a Private Limited Company. The company registration number is 04318350. Ubf Trading Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Ubf Trading Limited is Upper Bache Farm Kimbolton Leominster Herefordshire Hr6 0ep. . KAY, Geoffrey Lionel is a Secretary of the company. KAY, Geoffrey Lionel is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Peter Ronald has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAY, Geoffrey Lionel
Appointed Date: 08 November 2001

Director
KAY, Geoffrey Lionel
Appointed Date: 08 November 2001
84 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Director
DAVIES, Peter Ronald
Resigned: 12 September 2007
Appointed Date: 08 November 2001
84 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Geoffrey Lionel Kay
Notified on: 6 November 2016
84 years old
Nature of control: Ownership of shares – 75% or more

UBF TRADING LIMITED Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 27 more events
20 Nov 2001
New director appointed
20 Nov 2001
Registered office changed on 20/11/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
14 Nov 2001
Director resigned
14 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation