UKSUB LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number 09254924
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mr Christian Alexander Leone on 8 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UKSUB LIMITED are www.uksub.co.uk, and www.uksub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Uksub Limited is a Private Limited Company. The company registration number is 09254924. Uksub Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Uksub Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . LEONE, Christian Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEONE, Christian Alexander
Appointed Date: 08 October 2014
50 years old

Persons With Significant Control

Mr Christian Alexander Leone
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

UKSUB LIMITED Events

25 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Director's details changed for Mr Christian Alexander Leone on 8 October 2016
22 Aug 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

12 Oct 2015
Director's details changed for Mr Christian Alexander Leone on 12 October 2015
12 Oct 2015
Registered office address changed from 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 12 October 2015
18 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
18 Nov 2014
Resolutions
  • RES13 ‐ It was resolved to change the accounting reference period to end on 31 dec in each year that the financial year of the company end on 31ST DECEMBER2015/authorised signatories of the company appointed 14/10/2014
  • RES13 ‐ It was resolved to change the accounting reference period to end on 31 dec in each year that the financial year of the company end on 31ST DECEMBER2015/authorised signatories of the company appointed 14/10/2014

08 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-08
  • GBP 1