UBCUK LTD - BIRMINGHAM


Company Profile Company Filings

Overview

UBCUK LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UBCUK LTD was incorporated 14 years ago on 12/11/2007 and has the registered number: 06424451. The accounts status is SMALL and accounts are next due on 30/09/2022.

UBCUK LTD - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

1310 SOLIHULL PARKWAY
BIRMINGHAM
B37 7YB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNITED BUSINESS CENTRES (MIDLANDS) LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
24/01/2022 07/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN BARRY WINSTANLEY Mar 1970 British Director 2009-04-06 CURRENT
MR NIGEL JOHN TRIPP May 1965 British Director 2016-04-27 CURRENT
MR THOMAS MULVANEY Sep 1957 British Director 2010-03-01 CURRENT
MR JOHN CHARLES BRYCE Mar 1953 British Director 2007-11-12 CURRENT
MR RICHARD IAN JOHNSON Aug 1972 British Director 2017-04-01 CURRENT
MR THOMAS MULVANEY Secretary 2010-03-01 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2007-11-12 UNTIL 2007-11-12 RESIGNED
MR NIGEL JOHN TRIPP May 1965 British Director 2007-11-12 UNTIL 2010-11-24 RESIGNED
CHRISTIAN PETER OSBORNE Dec 1974 British Director 2007-11-12 UNTIL 2009-05-01 RESIGNED
PHILIP DAVID GRACE May 1961 British Director 2007-11-12 UNTIL 2008-12-02 RESIGNED
CHRISTIAN PETER OSBORNE Dec 1974 British Secretary 2007-11-12 UNTIL 2009-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gg 140 Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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