UCB LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP16 5LY

Company number 04948911
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 98 ST KINGSMARK AVENUE, CHEPSTOW, MONMOUTHSHIRE, NP16 5LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of UCB LIMITED are www.ucb.co.uk, and www.ucb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.9 miles; to Filton Abbey Wood Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ucb Limited is a Private Limited Company. The company registration number is 04948911. Ucb Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Ucb Limited is 98 St Kingsmark Avenue Chepstow Monmouthshire Np16 5ly. . TURNER, Kim Patricia is a Secretary of the company. TURNER, Robert Charles Ross is a Director of the company. Secretary OXLEY, Leslie Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TURNER, Kim Patricia
Appointed Date: 02 December 2003
Director
TURNER, Robert Charles Ross
Appointed Date: 30 October 2003
66 years old

Resigned Directors

Secretary
OXLEY, Leslie Thomas
Resigned: 01 October 2004
Appointed Date: 30 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Robert Charles Ross Turner
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UCB LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
05 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
...
... and 23 more events
11 Nov 2003
New director appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
11 Nov 2003
Registered office changed on 11/11/03 from: marquess court 69 southampton row london WC1B 4ET
30 Oct 2003
Incorporation

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