UBUD LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 07863278
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address DOME BUILDINGS SECOND FLOOR, DOME BUILDINGS, RICHMOND, ENGLAND, TW9 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Daniel Smith as a secretary on 17 January 2017; Registered office address changed from Indigo House 2 Holbrooke Place Richmond Surrey TW10 6UD to Dome Buildings Second Floor Dome Buildings Richmond TW9 1BP on 29 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of UBUD LTD are www.ubud.co.uk, and www.ubud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ubud Ltd is a Private Limited Company. The company registration number is 07863278. Ubud Ltd has been working since 28 November 2011. The present status of the company is Active. The registered address of Ubud Ltd is Dome Buildings Second Floor Dome Buildings Richmond England Tw9 1bp. . SMITH, Daniel is a Secretary of the company. CREIGH, Luke Paul is a Director of the company. SNELGAR, Patrick James Erikson is a Director of the company. Director CREIGH, Deborah Margaret has been resigned. Director HINCHCLIFFE, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Daniel
Appointed Date: 17 January 2017
Director
CREIGH, Luke Paul
Appointed Date: 15 November 2012
53 years old
Director
SNELGAR, Patrick James Erikson
Appointed Date: 13 July 2016
45 years old

Resigned Directors

Director
CREIGH, Deborah Margaret
Resigned: 01 December 2011
Appointed Date: 28 November 2011
55 years old
Director
HINCHCLIFFE, Michael
Resigned: 13 July 2016
Appointed Date: 15 November 2012
50 years old

Persons With Significant Control

Mr Luke Paul Creigh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBUD LTD Events

31 Jan 2017
Appointment of Mr Daniel Smith as a secretary on 17 January 2017
29 Dec 2016
Registered office address changed from Indigo House 2 Holbrooke Place Richmond Surrey TW10 6UD to Dome Buildings Second Floor Dome Buildings Richmond TW9 1BP on 29 December 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Sep 2016
Termination of appointment of Michael Hinchcliffe as a director on 13 July 2016
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 18 more events
27 Jun 2013
Annual return made up to 26 December 2012 with full list of shareholders
20 Nov 2012
Appointment of Michael Hinchcliffe as a director
20 Nov 2012
Appointment of Luke Creigh as a director
20 Nov 2012
Registered office address changed from , 17 Latham Road, Twickenham, Middlesex, TW1 1BN, England on 20 November 2012
28 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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