UBIQUE GROUND ENGINEERING LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
UBIQUE GROUND ENGINEERING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
UBIQUE GROUND ENGINEERING LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UBIQUE GROUND ENGINEERING LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UBIQUE GROUND ENGINEERING LIMITED - LIVERPOOL
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 - 52 PENNY LANE
LIVERPOOL
L18 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JOHN SLANN | Dec 1968 | British | Director | 2001-03-01 | CURRENT |
| GILLIAN SUSAN MONEY | Apr 1956 | Director | 2001-03-01 UNTIL 2002-05-14 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-02-23 UNTIL 2001-02-28 | RESIGNED | ||
| GILLIAN SUSAN MONEY | Apr 1956 | Secretary | 2001-03-01 UNTIL 2004-03-25 | RESIGNED | |
| MSC SECRETARY LIMITED | Corporate Secretary | 2006-01-01 UNTIL 2017-03-21 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-02-23 UNTIL 2001-02-28 | RESIGNED | ||
| ROY ADRIAN MONEY | Dec 1946 | British | Director | 2002-05-14 UNTIL 2004-03-25 | RESIGNED |
| ROBERT VOLLANS | Secretary | 2004-03-25 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Slann | 2016-04-06 | 12/1968 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |