UBH (EBT) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
UBH (EBT) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
UBH (EBT) LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764707. The accounts status is DORMANT.
UBH (EBT) LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764707. The accounts status is DORMANT.
UBH (EBT) LIMITED - LEEDS
This company is listed in the following categories:
94110 - Activities of business and employers membership organizations
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 28/09/2022 |
Registered Office
3RD FLOOR
LEEDS
LS1 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK THOMAS DOYLE | Aug 1956 | British | Director | 2016-05-27 | CURRENT |
MR CHRISTOPHER ROY HORROCKS | Aug 1960 | British | Director | 2016-05-23 | CURRENT |
JOHN ISHERWOOD | Jan 1955 | British | Director | 2016-05-27 | CURRENT |
MR MALCOLM JOHN LYNCH | Apr 1955 | British | Secretary | 1999-08-05 | CURRENT |
MR KARL BRAGG | May 1968 | British | Director | 2004-03-09 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-05-05 UNTIL 1999-05-21 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-05-05 UNTIL 1999-05-21 | RESIGNED | ||
JOHN DAVID JONES | Apr 1940 | British | Secretary | 1999-05-21 UNTIL 1999-08-05 | RESIGNED |
DAVID HUMPHRIES | Jun 1947 | British | Director | 2005-09-27 UNTIL 2006-11-02 | RESIGNED |
MR FRANK WILLIAMS | Nov 1951 | British | Director | 2000-04-20 UNTIL 2005-04-21 | RESIGNED |
MR FRANK WILLIAMS | Nov 1951 | British | Director | 2007-02-20 UNTIL 2010-05-28 | RESIGNED |
MR FRANK WILLIAMS | Nov 1951 | British | Director | 2010-05-28 UNTIL 2016-05-27 | RESIGNED |
MR FRANK WILLIAMS | Nov 1951 | British | Director | 2016-05-27 UNTIL 2016-09-27 | RESIGNED |
MARGARET WAINWRIGHT | Dec 1950 | British | Director | 1999-08-05 UNTIL 2003-01-21 | RESIGNED |
GRAHAM SMALLSHAW | Jul 1947 | British | Director | 2000-05-19 UNTIL 2004-02-13 | RESIGNED |
RONALD SMITH RIMMER | Mar 1940 | British | Director | 1999-05-21 UNTIL 2003-05-27 | RESIGNED |
JEFFERY PRESCOTT | Jul 1948 | British | Director | 2003-03-15 UNTIL 2004-12-07 | RESIGNED |
JOHN DAVID JONES | Apr 1940 | British | Director | 1999-05-21 UNTIL 1999-08-05 | RESIGNED |
JOHN ISHERWOOD | Jan 1955 | British | Director | 2007-02-20 UNTIL 2016-05-27 | RESIGNED |
CLIVE GEOFFREY GRIGGS | Apr 1953 | British | Director | 2001-05-11 UNTIL 2003-12-01 | RESIGNED |
DEREK HARRY HODKINSON | Mar 1941 | British | Director | 1999-08-05 UNTIL 2001-05-17 | RESIGNED |
MRS GEMMA GREGORY | Nov 1983 | British | Director | 2013-05-24 UNTIL 2015-12-18 | RESIGNED |
MR DEREK THOMAS DOYLE | Aug 1956 | British | Director | 2000-05-19 UNTIL 2004-02-27 | RESIGNED |
MR DEREK THOMAS DOYLE | Aug 1956 | British | Director | 2009-04-24 UNTIL 2016-05-27 | RESIGNED |
LINDA COONEY | Jan 1964 | British | Director | 2007-05-17 UNTIL 2010-02-02 | RESIGNED |
PHILIP BROOKFIELD | Aug 1969 | British | Director | 2004-05-06 UNTIL 2007-02-20 | RESIGNED |
CHARLES ASHCROFT | Oct 1945 | British | Director | 2005-09-27 UNTIL 2006-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubh International Limited | 2017-04-06 | Ormskirk | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - UBH (EBT) LIMITED | 2023-08-19 | 28-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - UBH (EBT) LIMITED | 2022-08-06 | 28-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - UBH (EBT) LIMITED | 2021-02-05 | 28-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - UBH (EBT) LIMITED | 2021-01-30 | 28-09-2019 | £2 Cash £2 equity |
UBH_(EBT)_LIMITED - Accounts | 2019-06-28 | 30-09-2018 | |
UBH_(EBT)_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | |
UBH_(EBT)_LIMITED - Accounts | 2017-06-28 | 30-09-2016 |