UNITED BUSINESS INFORMATION (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03686370
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Emma Louise Morgan as a director on 3 November 2015. The most likely internet sites of UNITED BUSINESS INFORMATION (UK) LIMITED are www.unitedbusinessinformationuk.co.uk, and www.united-business-information-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. United Business Information Uk Limited is a Private Limited Company. The company registration number is 03686370. United Business Information Uk Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of United Business Information Uk Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MORGAN, Emma Louise is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director PASQUILL, David Roy has been resigned. Director WOLF, Karl Wilhelm has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 21 December 1998
Director
MORGAN, Emma Louise
Appointed Date: 03 November 2015
44 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 21 December 1998
Director
UNM INVESTMENTS LIMITED
Appointed Date: 21 December 1998

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 21 December 1998
Appointed Date: 15 December 1998
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 15 December 1998
Director
PASQUILL, David Roy
Resigned: 29 October 2015
Appointed Date: 07 June 2013
53 years old
Director
WOLF, Karl Wilhelm
Resigned: 07 June 2013
Appointed Date: 23 June 2010
52 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 December 1998
Appointed Date: 15 December 1998
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNITED BUSINESS INFORMATION (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Appointment of Emma Louise Morgan as a director on 3 November 2015
03 Nov 2015
Termination of appointment of David Roy Pasquill as a director on 29 October 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 54 more events
12 Jan 1999
Director resigned
12 Jan 1999
Registered office changed on 12/01/99 from: 100 new bridge street london EC4V 6JA
31 Dec 1998
New secretary appointed;new director appointed
31 Dec 1998
New director appointed
15 Dec 1998
Incorporation

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