Company number 06597095
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of UBREY LIMITED are www.ubrey.co.uk, and www.ubrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubrey Limited is a Private Limited Company.
The company registration number is 06597095. Ubrey Limited has been working since 19 May 2008.
The present status of the company is Active. The registered address of Ubrey Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. SMIT, Patrick is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LTD. has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
DJ & M SECRETARIAL SERVICES LTD.
Resigned: 02 November 2011
Appointed Date: 19 May 2008
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Persons With Significant Control
Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
UBREY LIMITED Events
30 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
28 May 2015
Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015
Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
...
... and 15 more events
09 Jun 2009
Return made up to 19/05/09; full list of members
16 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
14 Jul 2008
Director appointed patrick smit
14 Jul 2008
Appointment terminated director olaf strasters
19 May 2008
Incorporation