UBIQUE GEOTECHNICAL ENGINEERING LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
UBIQUE GEOTECHNICAL ENGINEERING LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
UBIQUE GEOTECHNICAL ENGINEERING LTD was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UBIQUE GEOTECHNICAL ENGINEERING LTD was incorporated 17 years ago on 24/08/2006 and has the registered number: 05915936. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UBIQUE GEOTECHNICAL ENGINEERING LTD - LIVERPOOL
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
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
MERSEYSIDE
L18 1DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JOHN SLANN | Dec 1968 | British | Director | 2006-08-24 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-08-24 UNTIL 2006-08-25 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-08-24 UNTIL 2006-08-25 | RESIGNED | ||
| MSC SECRETARY LIMITED | Corporate Secretary | 2006-08-24 UNTIL 2017-03-21 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Ubique Geotechnical Engineering Ltd | 2024-03-07 | 31-12-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - Ubique Geotechnical Engineering Ltd | 2023-09-14 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - UBIQUE GEOTECHNICAL ENGINEERING LTD | 2022-12-03 | 31-03-2022 | £1 Cash £1 equity |
| Accounts filed on 31-03-2021 | 2021-12-16 | 31-03-2021 | £1 Cash £1 equity |
| Accounts filed on 31-03-2020 | 2021-02-11 | 31-03-2020 | £1 Cash £1 equity |
| Accounts filed on 31-03-2019 | 2019-12-05 | 31-03-2019 | £1 Cash £1 equity |
| Accounts filed on 31-03-2018 | 2018-11-15 | 31-03-2018 | £1 Cash £1 equity |
| Accounts filed on 31-03-2017 | 2017-12-16 | 31-03-2017 | £1 Cash £1 equity |
| Accounts filed on 31-03-2016 | 2016-12-13 | 31-03-2016 | £1 Cash £1 equity |
| Accounts filed on 31-03-2015 | 2015-10-08 | 31-03-2015 | £1 Cash £1 equity |
| Accounts filed on 31-03-2014 | 2014-09-24 | 31-03-2014 | £1 Cash £1 equity |