UIB LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AN
Company number 04157939
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 69 MANSELL STREET, LONDON, E1 8AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Misbah Kamal as a director on 15 June 2016. The most likely internet sites of UIB LIMITED are www.uib.co.uk, and www.uib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uib Limited is a Private Limited Company. The company registration number is 04157939. Uib Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Uib Limited is 69 Mansell Street London E1 8an. . SINFIELD, Paul Maurice Keith is a Secretary of the company. KABBAN, Bassem Salim is a Director of the company. Secretary DAVISON, Michael Jeremy has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DAVISON, Michael Jeremy has been resigned. Director KAMAL, Misbah has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SINFIELD, Paul Maurice Keith
Appointed Date: 30 December 2004

Director
KABBAN, Bassem Salim
Appointed Date: 15 June 2016
70 years old

Resigned Directors

Secretary
DAVISON, Michael Jeremy
Resigned: 30 December 2004
Appointed Date: 12 February 2001

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Director
DAVISON, Michael Jeremy
Resigned: 10 January 2005
Appointed Date: 12 February 2001
81 years old

Director
KAMAL, Misbah
Resigned: 15 June 2016
Appointed Date: 12 February 2001
81 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
34 years old

Persons With Significant Control

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

UIB LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Jun 2016
Termination of appointment of Misbah Kamal as a director on 15 June 2016
15 Jun 2016
Appointment of Mr Bassem Salim Kabban as a director on 15 June 2016
10 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 42 more events
19 Feb 2001
Director resigned
19 Feb 2001
Registered office changed on 19/02/01 from: 83 leonard street london EC2A 4QS
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
Incorporation