UBCUK LTD
BIRMINGHAM UNITED BUSINESS CENTRES (MIDLANDS) LIMITED

Hellopages » West Midlands » Solihull » B37 7YB
Company number 06424451
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Nigel Tripp as a director on 27 April 2016. The most likely internet sites of UBCUK LTD are www.ubcuk.co.uk, and www.ubcuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ubcuk Ltd is a Private Limited Company. The company registration number is 06424451. Ubcuk Ltd has been working since 12 November 2007. The present status of the company is Active. The registered address of Ubcuk Ltd is 1310 Solihull Parkway Birmingham Business Park Birmingham England B37 7yb. . MULVANEY, Thomas is a Secretary of the company. BRYCE, John Charles is a Director of the company. MULVANEY, Thomas is a Director of the company. TRIPP, Nigel John is a Director of the company. WINSTANLEY, Kevin Barry is a Director of the company. Secretary OSBORNE, Christian Peter has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GRACE, Philip David has been resigned. Director OSBORNE, Christian Peter has been resigned. Director TRIPP, Nigel John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MULVANEY, Thomas
Appointed Date: 01 March 2010
Director
BRYCE, John Charles
Appointed Date: 12 November 2007
72 years old
Director
MULVANEY, Thomas
Appointed Date: 01 March 2010
68 years old
Director
TRIPP, Nigel John
Appointed Date: 27 April 2016
60 years old
Director
WINSTANLEY, Kevin Barry
Appointed Date: 06 April 2009
55 years old

Resigned Directors

Secretary
OSBORNE, Christian Peter
Resigned: 01 May 2009
Appointed Date: 12 November 2007
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
GRACE, Philip David
Resigned: 02 December 2008
Appointed Date: 12 November 2007
64 years old
Director
OSBORNE, Christian Peter
Resigned: 01 May 2009
Appointed Date: 12 November 2007
51 years old
Director
TRIPP, Nigel John
Resigned: 24 November 2010
Appointed Date: 12 November 2007
60 years old

Persons With Significant Control

Gg 140 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBCUK LTD Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jul 2016
Accounts for a small company made up to 31 December 2015
27 Apr 2016
Appointment of Mr Nigel Tripp as a director on 27 April 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 600,000
07 Jan 2016
Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 7 January 2016
...
... and 35 more events
19 Nov 2008
Accounting reference date extended from 30/04/2008 to 30/04/2009
24 Apr 2008
Accounting reference date shortened from 30/04/2009 to 30/04/2008
05 Mar 2008
Curr ext from 30/11/2008 to 30/04/2009
13 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation

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