UBERTAS HOLDING LTD.
FOLKESTONE

Hellopages » Kent » Shepway » CT19 6HQ

Company number 06778426
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKESTONE, CT19 6HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UBERTAS HOLDING LTD. are www.ubertasholding.co.uk, and www.ubertas-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubertas Holding Ltd is a Private Limited Company. The company registration number is 06778426. Ubertas Holding Ltd has been working since 22 December 2008. The present status of the company is Active. The registered address of Ubertas Holding Ltd is 80 Sidney Street Folkestone Ct19 6hq. . STOLWIJK, Ronaldus Petrus is a Director of the company. Director DALDEROP, Patrick has been resigned. Director JANSEN, Frank Gerard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STOLWIJK, Ronaldus Petrus
Appointed Date: 15 November 2012
69 years old

Resigned Directors

Director
DALDEROP, Patrick
Resigned: 15 November 2012
Appointed Date: 20 July 2012
46 years old
Director
JANSEN, Frank Gerard
Resigned: 20 July 2012
Appointed Date: 22 December 2008
52 years old

Persons With Significant Control

Mr Ronaldus Petrus Stolwijk
Notified on: 8 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
Avantogen Ltd
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

UBERTAS HOLDING LTD. Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Confirmation statement made on 22 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
19 Apr 2011
First Gazette notice for compulsory strike-off
16 Jul 2010
Total exemption small company accounts made up to 31 December 2009
12 Jan 2010
Annual return made up to 22 December 2009 with full list of shareholders
12 Jan 2010
Director's details changed for Mr Frank Gerard Jansen on 7 January 2010
22 Dec 2008
Incorporation

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