UBH INTERNATIONAL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

UBH INTERNATIONAL LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
UBH INTERNATIONAL LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742928. The accounts status is FULL and accounts are next due on 28/09/2020.

UBH INTERNATIONAL LIMITED - SHEFFIELD

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2018 28/09/2020

Registered Office

4TH FLOOR FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2019 12/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROY HORROCKS Aug 1960 British Director 2016-12-09 CURRENT
MR DEREK THOMAS DOYLE Aug 1956 British Director 2018-01-26 CURRENT
MR KARL BRAGG May 1968 British Director 2009-08-01 CURRENT
MR STEWART ANTHONY WILTSHIRE Jun 1969 British Director 2018-03-09 CURRENT
ALEX MCGONAGLE Feb 1974 British Director 2000-11-01 CURRENT
JOHN ISHERWOOD Jan 1955 British Director 2003-07-25 CURRENT
ALLAN JOHN GOODBRAND Jan 1955 British Director 2017-04-27 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-03-29 UNTIL 1999-04-19 RESIGNED
JOHN DAVID JONES Apr 1940 British Secretary 1999-05-21 UNTIL 1999-08-05 RESIGNED
BAXI PARTNERSHIP DIRECTORS LIMITED Corporate Director 2005-11-10 UNTIL 2019-03-15 RESIGNED
MR MICHAEL HIMBURY Jan 1959 British Director 1999-05-21 UNTIL 2006-07-20 RESIGNED
MR FRANK WILLIAMS Nov 1951 British Director 2005-04-21 UNTIL 2016-09-27 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Secretary 1999-04-19 UNTIL 2020-01-27 RESIGNED
GARY WEBSTER Apr 1959 British Director 1999-04-19 UNTIL 2003-06-02 RESIGNED
ROBERT CAMPBELL RUSSELL Mar 1928 British Director 1999-04-19 UNTIL 2003-03-31 RESIGNED
DR STEPHEN PRICE Dec 1962 British Director 2016-01-29 UNTIL 2017-03-23 RESIGNED
WILLIAM MONAGHAN Jan 1953 British Director 2000-05-19 UNTIL 2003-03-15 RESIGNED
WILLIAM MONAGHAN Jan 1953 British Director 2003-07-25 UNTIL 2005-04-21 RESIGNED
DAVID ANTHONY MARTIN Jul 1949 British Director 1999-08-06 UNTIL 2000-08-31 RESIGNED
JAMES WILLIAM LYON May 1956 British Director 2006-07-15 UNTIL 2016-09-30 RESIGNED
MR MALCOLM JOHN LYNCH Apr 1955 British Director 1999-08-08 UNTIL 2005-04-21 RESIGNED
MR LAURENCE KING Dec 1962 British Director 2003-08-20 UNTIL 2010-05-28 RESIGNED
PETER ROBERT JOHNSON Apr 1944 British Director 2003-03-24 UNTIL 2016-01-17 RESIGNED
MR STEVE HARGREAVES Aug 1952 British Director 2015-07-10 UNTIL 2017-11-23 RESIGNED
MR MICHAEL HIMBURY Jan 1959 British Director 2009-07-20 UNTIL 2018-03-09 RESIGNED
MR PATRICK THOMAS HARDING Jun 1956 British Director 2000-09-01 UNTIL 2018-11-30 RESIGNED
WILLIAM THOMAS GOULBOURN Dec 1967 British Director 1999-04-19 UNTIL 2003-04-17 RESIGNED
MR LAURENCE HOWARD GOODMAN English Director 1999-08-05 UNTIL 2003-07-17 RESIGNED
MR DEREK THOMAS DOYLE Aug 1956 British Director 2007-04-26 UNTIL 2015-05-15 RESIGNED
RONALD THOMAS CALDER Jun 1958 British Director 2003-03-15 UNTIL 2006-07-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-03-29 UNTIL 1999-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubh (Ebt) Limited 2019-03-15 Ormskirk   Lancashire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Baxi Partnership Limited 2016-04-06 - 2019-03-15 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAM-LET CFS LTD CAMBRIDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
JEMI UK LIMITED MELKSHAM Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
PIPELINE ENGINEERING & SUPPLY CO. LIMITED MANCHESTER ... FULL 22290 - Manufacture of other plastic products
UBH (EBT) LIMITED LEEDS ENGLAND Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
CATALYST SECURITIES LIMITED MANCHESTER Dissolved... FULL 6522 - Other credit granting
MAXWELL PLACE MANAGEMENT LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOWITZER ACQUISITION LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEBANK CAPITAL NO. 3 FUND LIMITED HEATON MERSEY Dissolved... 64922 - Activities of mortgage finance companies
BRIDGEBANK CAPITAL NO. 2 FUND LIMITED HEATON MERSEY Dissolved... 64922 - Activities of mortgage finance companies
FIRMUS PERSONAL LOANS LTD STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
BRIDGEBANK FIRMUS LIMITED HEATON MERSEY Dissolved... DORMANT 64929 - Other credit granting n.e.c.
SOLARE HEALTHCARE LIMITED SOLIHULL Active MICRO ENTITY 70100 - Activities of head offices
BRIDGEBANK FIRMUS (ASSET MANAGER) LIMITED HEATON MERSEY Dissolved... DORMANT 99999 - Dormant Company
BRIDGEBANK FIRMUS (GENERAL PARTNERS) LIMITED STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
UNIT CAPITAL LTD BEACONSFIELD Dissolved... DORMANT 70221 - Financial management
BRIDGEBANK CAPITAL (IM) HOLDINGS LIMITED WHITEFIELD Dissolved... SMALL 64922 - Activities of mortgage finance companies
BRIDGEBANK CAPITAL INVESTMENT MANAGEMENT LIMITED HEATON MERSEY Dissolved... SMALL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UBH_INTERNATIONAL_LIMITED - Accounts 2018-06-21 30-09-2017 £10,512 Cash £4,699,102 equity

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