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 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
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 |
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 |