UBK (THURLOE) LTD.
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 06781091
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Paul Mcfadyen as a director on 11 April 2016. The most likely internet sites of UBK (THURLOE) LTD. are www.ubkthurloe.co.uk, and www.ubk-thurloe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ubk Thurloe Ltd is a Private Limited Company. The company registration number is 06781091. Ubk Thurloe Ltd has been working since 30 December 2008. The present status of the company is Active. The registered address of Ubk Thurloe Ltd is 7 11 Nelson Street Southend On Sea Essex Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
39 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 30 December 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2008
Appointed Date: 30 December 2008
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 30 December 2008
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 30 December 2008
65 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old

Persons With Significant Control

Regis (Ubk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBK (THURLOE) LTD. Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
04 Mar 2016
Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS
...
... and 24 more events
14 Dec 2009
Secretary's details changed for Nicholas Charles Gould on 14 December 2009
11 Dec 2009
Accounts for a dormant company made up to 31 March 2009
06 Jun 2009
Accounting reference date shortened from 31/12/2009 to 31/03/2009
07 Jan 2009
Appointment terminated secretary swift incorporations LIMITED
30 Dec 2008
Incorporation

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