Company number 05980034
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 3 WICKS GREEN, FORMBY, LIVERPOOL, L37 1PP
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 Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UBANIE LIMITED are www.ubanie.co.uk, and www.ubanie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ubanie Limited is a Private Limited Company.
The company registration number is 05980034. Ubanie Limited has been working since 27 October 2006.
The present status of the company is Active. The registered address of Ubanie Limited is 3 Wicks Green Formby Liverpool L37 1pp. . CHAPMAN, Philippa Anne is a Secretary of the company. CHAPMAN, Colin Ivan is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 29 June 2007
Appointed Date: 27 October 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2006
Appointed Date: 27 October 2006
Persons With Significant Control
Mr Colin Ivan Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Philippa Anne Chapman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UBANIE LIMITED Events
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 18 more events
22 Jan 2007
Accounting reference date extended from 31/10/07 to 31/03/08
22 Jan 2007
New director appointed
09 Nov 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Oct 2006
Director resigned
27 Oct 2006
Incorporation