UBTAS LIMITED
COLERAINE UBS GROUP LIMITED


Company number NI634657
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address UNITAS HOUSE, 1 KINGSGATE STREET, COLERAINE, UNITED KINGDOM, BT52 1LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Nigel Robert Henry on 4 November 2016; Director's details changed for Mr Robert Alexander Henry on 8 November 2016. The most likely internet sites of UBTAS LIMITED are www.ubtas.co.uk, and www.ubtas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ubtas Limited is a Private Limited Company. The company registration number is NI634657. Ubtas Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of Ubtas Limited is Unitas House 1 Kingsgate Street Coleraine United Kingdom Bt52 1lb. . HENRY, Nigel Robert is a Director of the company. HENRY, Robert Alexander is a Director of the company. MCCOUBREY, Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HENRY, Nigel Robert
Appointed Date: 05 November 2015
61 years old
Director
HENRY, Robert Alexander
Appointed Date: 04 January 2016
87 years old
Director
MCCOUBREY, Christopher
Appointed Date: 05 November 2015
51 years old

Persons With Significant Control

Mr Nigel Robert Henry
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Alexander Henry
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Christopher Mccoubrey
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

UBTAS LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Nigel Robert Henry on 4 November 2016
08 Nov 2016
Director's details changed for Mr Robert Alexander Henry on 8 November 2016
08 Nov 2016
Director's details changed for Mr Christopher Mccoubrey on 8 November 2016
08 Nov 2016
Director's details changed for Mr Nigel Robert Henry on 8 November 2016
...
... and 2 more events
19 Jan 2016
Appointment of Mr Robert Alexander Henry as a director on 4 January 2016
04 Dec 2015
Director's details changed for Mr Christopher Mccoubrey on 4 December 2015
04 Dec 2015
Director's details changed for Mr Nigel Robert Henry on 4 December 2015
04 Dec 2015
Company name changed ubs group LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 230,000

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