UBB DEVELOPMENTS LIMITED

Hellopages » East Sussex » Lewes » BN25 2AH

Company number 05853270
Status Active
Incorporation Date 21 June 2006
Company Type Private Limited Company
Address 6 BLATCHINGTON HILL, SEAFORD, BN25 2AH
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 May 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 May 2015. The most likely internet sites of UBB DEVELOPMENTS LIMITED are www.ubbdevelopments.co.uk, and www.ubb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bishopstone Rail Station is 1 miles; to Southease Rail Station is 5 miles; to Berwick (Sussex) Rail Station is 5.1 miles; to Cooksbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubb Developments Limited is a Private Limited Company. The company registration number is 05853270. Ubb Developments Limited has been working since 21 June 2006. The present status of the company is Active. The registered address of Ubb Developments Limited is 6 Blatchington Hill Seaford Bn25 2ah. . WOOD, Jonathan is a Director of the company. Secretary WOOD, Linda has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RICKARDS, Richard Thomas has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
WOOD, Jonathan
Appointed Date: 21 June 2006
63 years old

Resigned Directors

Secretary
WOOD, Linda
Resigned: 19 March 2013
Appointed Date: 21 June 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 June 2006
Appointed Date: 21 June 2006

Director
RICKARDS, Richard Thomas
Resigned: 10 June 2008
Appointed Date: 16 January 2007
73 years old

Persons With Significant Control

Haven Ventures Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBB DEVELOPMENTS LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 30 May 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 May 2015
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

01 Feb 2015
Accounts for a dormant company made up to 30 May 2014
...
... and 17 more events
16 Jul 2007
Return made up to 21/06/07; full list of members
26 Jan 2007
New director appointed
16 Oct 2006
Accounting reference date shortened from 30/06/07 to 30/05/07
21 Jun 2006
Secretary resigned
21 Jun 2006
Incorporation