UBO HOLDINGS LTD
HAYWARDS HEATH MILL GREEN 2015 LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1XJ

Company number 09447057
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address MILL GREEN HOUSE, MILL GREEN ROAD, HAYWARDS HEATH, UNITED KINGDOM, RH16 1XJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 3 . The most likely internet sites of UBO HOLDINGS LTD are www.uboholdings.co.uk, and www.ubo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubo Holdings Ltd is a Private Limited Company. The company registration number is 09447057. Ubo Holdings Ltd has been working since 18 February 2015. The present status of the company is Active. The registered address of Ubo Holdings Ltd is Mill Green House Mill Green Road Haywards Heath United Kingdom Rh16 1xj. . CHESTERFIELD, Philip Markham is a Director of the company. GARTON, Glen Scott is a Director of the company. RAMSDEN, Anthony Jack is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHESTERFIELD, Philip Markham
Appointed Date: 18 February 2015
60 years old
Director
GARTON, Glen Scott
Appointed Date: 18 February 2015
58 years old
Director
RAMSDEN, Anthony Jack
Appointed Date: 18 February 2015
45 years old

Persons With Significant Control

Mr Anthony Jack Ramsden
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Scott Garton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Markham Chesterfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBO HOLDINGS LTD Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
20 May 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
20 May 2015
Company name changed mill green 2015 LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
04 Mar 2015
Appointment of Mr Anthony Jack Ramsden as a director on 18 February 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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