UBA LIMITED
NR WIVELISCOMBE

Hellopages » Somerset » West Somerset » TA4 2BY

Company number 02460432
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address COOMBE PARK, HUISH CHAMPFLOWER, NR WIVELISCOMBE, SOMERSET, TA4 2BY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of UBA LIMITED are www.uba.co.uk, and www.uba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Uba Limited is a Private Limited Company. The company registration number is 02460432. Uba Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Uba Limited is Coombe Park Huish Champflower Nr Wiveliscombe Somerset Ta4 2by. . SHAW, Thomas Peter is a Director of the company. Secretary GREGSON, Richard John has been resigned. Secretary SWINDELL, Norman Geoffrey has been resigned. Secretary PHILLIPS DINNES LIMITED has been resigned. Director GREGSON, Richard John has been resigned. Director SWINDELL, Norman Geoffrey has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SHAW, Thomas Peter

83 years old

Resigned Directors

Secretary
GREGSON, Richard John
Resigned: 22 February 1993
Secretary
SWINDELL, Norman Geoffrey
Resigned: 10 November 2003
Appointed Date: 22 February 1993
Secretary
PHILLIPS DINNES LIMITED
Resigned: 16 January 2014
Appointed Date: 10 November 2003
Director
GREGSON, Richard John
Resigned: 22 July 1994
95 years old
Director
SWINDELL, Norman Geoffrey
Resigned: 19 June 2003
Appointed Date: 31 August 1994
94 years old

Persons With Significant Control

Mr Thomas Peter Shaw
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

UBA LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 60 more events
08 Mar 1990
Registered office changed on 08/03/90 from: classic house 174-180 old st london EC1V 9BP
08 Mar 1990
Secretary resigned;new secretary appointed;new director appointed
29 Jan 1990
Company name changed sisterstone LIMITED\certificate issued on 30/01/90
23 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Incorporation

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