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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBH INTERNATIONAL LIMITED SHEFFIELD ... FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWNERSHIP AT WORK LEEDS ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
F H F (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WHIPLASH LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FAMILY VALUES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
EQ TECHNOLOGIC (UK) LIMITED LEEDS UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
RESIMANAGEMENT LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
STALLION HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64301 - Activities of investment trusts
ADB HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SNOWFALL LIMITED LEEDS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
T H DANIELS EXECUTIVE SEARCH LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies