UBIQUE GROUND ENGINEERING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04166658
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Msc Secretary Limited as a secretary on 21 March 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UBIQUE GROUND ENGINEERING LIMITED are www.ubiquegroundengineering.co.uk, and www.ubique-ground-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Ubique Ground Engineering Limited is a Private Limited Company. The company registration number is 04166658. Ubique Ground Engineering Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Ubique Ground Engineering Limited is 48 52 Penny Lane Mossley Hill Liverpool L18 1dg. . SLANN, Simon is a Director of the company. Secretary MONEY, Gillian Susan has been resigned. Secretary VOLLANS, Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MSC SECRETARY LIMITED has been resigned. Director MONEY, Gillian Susan has been resigned. Director MONEY, Roy Adrian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SLANN, Simon
Appointed Date: 01 March 2001
57 years old

Resigned Directors

Secretary
MONEY, Gillian Susan
Resigned: 25 March 2004
Appointed Date: 01 March 2001
Secretary
VOLLANS, Robert
Resigned: 30 June 2005
Appointed Date: 25 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001
Secretary
MSC SECRETARY LIMITED
Resigned: 21 March 2017
Appointed Date: 01 January 2006
Director
MONEY, Gillian Susan
Resigned: 14 May 2002
Appointed Date: 01 March 2001
69 years old
Director
MONEY, Roy Adrian
Resigned: 25 March 2004
Appointed Date: 14 May 2002
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Simon Slann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UBIQUE GROUND ENGINEERING LIMITED Events

23 Mar 2017
Termination of appointment of Msc Secretary Limited as a secretary on 21 March 2017
21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20,125
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
21 Mar 2001
New director appointed
20 Mar 2001
Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
23 Feb 2001
Incorporation

UBIQUE GROUND ENGINEERING LIMITED Charges

28 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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