UBT (EU) LTD
WARWICK ONEFOCUS EU LIMITED UNIFOCUS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BY

Company number 04938684
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address EXCHANGE PLACE, POSEIDON WAY, WARWICK, CV34 6BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Peter Michael Wheatcroft on 23 March 2017; Appointment of Mr Peter Michael Wheatcroft as a director on 2 February 2017. The most likely internet sites of UBT (EU) LTD are www.ubteu.co.uk, and www.ubt-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubt Eu Ltd is a Private Limited Company. The company registration number is 04938684. Ubt Eu Ltd has been working since 21 October 2003. The present status of the company is Active. The registered address of Ubt Eu Ltd is Exchange Place Poseidon Way Warwick Cv34 6by. . ABERNETHIE, John Nelson is a Director of the company. COX, Roddy Neil is a Director of the company. HARDWICK, Neil is a Director of the company. HAZELL, James Percy is a Director of the company. NAPTHINE, Neil Richard is a Director of the company. WHEATCROFT, Peter Mark is a Director of the company. Secretary KING, Alan has been resigned. Secretary SMART, Douglas Norman has been resigned. Secretary TYDEMAN, Martin Charles Earnshaw has been resigned. Director ABERNETHIE, Peter Charles has been resigned. Director BEATTIE, Jonathan has been resigned. Director BLACKLEDGE, Richard Allan has been resigned. Director BROWN, Andrew Robert has been resigned. Director CHRISTIE, Garth Anton has been resigned. Director DENNY, Kenneth has been resigned. Director DORMER, David John has been resigned. Director EDWARDS, Roger Nicholas has been resigned. Director FREEMAN, Robert James has been resigned. Director GATES, Gerrard Bramwell has been resigned. Director GREGOIRE, Alain Andre has been resigned. Director HATHORN, Charles William has been resigned. Director JAMES, Graham Philip has been resigned. Director KING, Alan has been resigned. Director LYNES, Jonathan Edward has been resigned. Director PATERSON, Robert has been resigned. Director RICH, John has been resigned. Director SIMPSON, Martin has been resigned. Director SMART, Douglas Norman has been resigned. Director TYDEMAN, Martin Charles Earnshaw has been resigned. Director WHEATCROFT, Edward has been resigned. Director WHITE, Charles Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ABERNETHIE, John Nelson
Appointed Date: 01 October 2015
60 years old
Director
COX, Roddy Neil
Appointed Date: 01 October 2015
41 years old
Director
HARDWICK, Neil
Appointed Date: 02 February 2017
49 years old
Director
HAZELL, James Percy
Appointed Date: 01 October 2015
64 years old
Director
NAPTHINE, Neil Richard
Appointed Date: 01 October 2015
54 years old
Director
WHEATCROFT, Peter Mark
Appointed Date: 02 February 2017
54 years old

Resigned Directors

Secretary
KING, Alan
Resigned: 06 February 2007
Appointed Date: 21 October 2003
Secretary
SMART, Douglas Norman
Resigned: 06 February 2007
Appointed Date: 01 March 2006
Secretary
TYDEMAN, Martin Charles Earnshaw
Resigned: 31 May 2016
Appointed Date: 06 February 2007
Director
ABERNETHIE, Peter Charles
Resigned: 24 September 2009
Appointed Date: 23 October 2003
66 years old
Director
BEATTIE, Jonathan
Resigned: 05 April 2013
Appointed Date: 22 September 2009
51 years old
Director
BLACKLEDGE, Richard Allan
Resigned: 18 March 2013
Appointed Date: 18 May 2005
70 years old
Director
BROWN, Andrew Robert
Resigned: 31 August 2005
Appointed Date: 23 October 2003
79 years old
Director
CHRISTIE, Garth Anton
Resigned: 18 March 2013
Appointed Date: 22 September 2009
68 years old
Director
DENNY, Kenneth
Resigned: 04 June 2010
Appointed Date: 22 September 2009
47 years old
Director
DORMER, David John
Resigned: 04 March 2005
Appointed Date: 23 October 2003
87 years old
Director
EDWARDS, Roger Nicholas
Resigned: 27 April 2013
Appointed Date: 22 September 2009
57 years old
Director
FREEMAN, Robert James
Resigned: 01 October 2015
Appointed Date: 19 March 2013
52 years old
Director
GATES, Gerrard Bramwell
Resigned: 01 October 2015
Appointed Date: 22 September 2009
58 years old
Director
GREGOIRE, Alain Andre
Resigned: 31 July 2013
Appointed Date: 22 September 2009
54 years old
Director
HATHORN, Charles William
Resigned: 18 March 2012
Appointed Date: 22 September 2009
54 years old
Director
JAMES, Graham Philip
Resigned: 18 March 2013
Appointed Date: 22 September 2009
71 years old
Director
KING, Alan
Resigned: 06 February 2007
Appointed Date: 21 October 2003
87 years old
Director
LYNES, Jonathan Edward
Resigned: 01 October 2015
Appointed Date: 22 September 2009
64 years old
Director
PATERSON, Robert
Resigned: 31 May 2016
Appointed Date: 21 October 2003
66 years old
Director
RICH, John
Resigned: 19 March 2013
Appointed Date: 22 September 2009
57 years old
Director
SIMPSON, Martin
Resigned: 24 September 2009
Appointed Date: 23 October 2003
76 years old
Director
SMART, Douglas Norman
Resigned: 06 February 2007
Appointed Date: 01 March 2006
57 years old
Director
TYDEMAN, Martin Charles Earnshaw
Resigned: 31 May 2016
Appointed Date: 19 March 2013
80 years old
Director
WHEATCROFT, Edward
Resigned: 02 February 2017
Appointed Date: 01 October 2015
47 years old
Director
WHITE, Charles Andrew
Resigned: 02 February 2017
Appointed Date: 01 October 2015
62 years old

Persons With Significant Control

The Grace Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBT (EU) LTD Events

03 Apr 2017
Full accounts made up to 30 June 2016
27 Mar 2017
Director's details changed for Mr Peter Michael Wheatcroft on 23 March 2017
06 Feb 2017
Appointment of Mr Peter Michael Wheatcroft as a director on 2 February 2017
06 Feb 2017
Appointment of Mr Neil Hardwick as a director on 2 February 2017
06 Feb 2017
Termination of appointment of Charles Andrew White as a director on 2 February 2017
...
... and 99 more events
17 Dec 2003
New director appointed
25 Nov 2003
New director appointed
18 Nov 2003
New director appointed
17 Nov 2003
New director appointed
21 Oct 2003
Incorporation

UBT (EU) LTD Charges

22 August 2005
Letter of pledge over a deposit
Delivered: 2 September 2005
Status: Satisfied on 30 December 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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