UBICK LIMITED
MANCHESTER RCMD LTD

Hellopages » Greater Manchester » Manchester » M1 4AD

Company number 08432701
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 8TH FLOOR, 1 NEW YORK STREET, MANCHESTER, LANCASHIRE, ENGLAND, M1 4AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 3 November 2016 GBP 493 . The most likely internet sites of UBICK LIMITED are www.ubick.co.uk, and www.ubick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubick Limited is a Private Limited Company. The company registration number is 08432701. Ubick Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Ubick Limited is 8th Floor 1 New York Street Manchester Lancashire England M1 4ad. . BERNSTEIN, Daniel Elmer is a Director of the company. HARWOOD, Mark is a Director of the company. JONES, Richard Alum is a Director of the company. KEWNEY, Clare Louise is a Director of the company. KEWNEY, Rory Kieron is a Director of the company. Director SAVAGE, Robert James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERNSTEIN, Daniel Elmer
Appointed Date: 06 March 2013
47 years old
Director
HARWOOD, Mark
Appointed Date: 06 March 2013
61 years old
Director
JONES, Richard Alum
Appointed Date: 06 March 2013
53 years old
Director
KEWNEY, Clare Louise
Appointed Date: 06 March 2013
50 years old
Director
KEWNEY, Rory Kieron
Appointed Date: 06 March 2013
54 years old

Resigned Directors

Director
SAVAGE, Robert James
Resigned: 03 November 2016
Appointed Date: 06 March 2013
47 years old

UBICK LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Jan 2017
Purchase of own shares.
14 Dec 2016
Cancellation of shares. Statement of capital on 3 November 2016
  • GBP 493
13 Dec 2016
Termination of appointment of Robert James Savage as a director on 3 November 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
11 Jun 2014
Annual return made up to 6 March 2014 no member list
Statement of capital on 2014-06-11
  • GBP 600
10 Feb 2014
Company name changed rcmd LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
10 Feb 2014
Change of name notice
24 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2013
Incorporation

UBICK LIMITED Charges

3 November 2016
Charge code 0843 2701 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Starkey Laboratories Limited
Description: Contains fixed charge…

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