UBIQUE 24 LTD
ROCHESTER

Hellopages » Kent » Medway » ME2 4FA

Company number 09242605
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 11 ASHFORD HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UBIQUE 24 LTD are www.ubique24.co.uk, and www.ubique-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ubique 24 Ltd is a Private Limited Company. The company registration number is 09242605. Ubique 24 Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Ubique 24 Ltd is 11 Ashford House Beaufort Court Sir Thomas Longley Road Rochester Kent Me2 4fa. . LILLIS, Mark is a Director of the company. MINEHAM, Laurence is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
LILLIS, Mark
Appointed Date: 30 September 2014
46 years old
Director
MINEHAM, Laurence
Appointed Date: 30 September 2014
73 years old

Persons With Significant Control

Mr Mark Lillis
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Mineham
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBIQUE 24 LTD Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
22 Oct 2014
Director's details changed for Mr Mark Lillis on 21 October 2014
22 Oct 2014
Director's details changed for Mr Laurence Mineham on 21 October 2014
30 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-30
  • GBP 2

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