UBM OVERSEAS LTD
C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL BS1 6NL- Liquidation
- Private Limited Company
- Company No. 02741825
- Last Updated: 01 Mar 2024
Company Profile
UBM OVERSEAS LTD was incorporated on Friday, August 21, 1992 as a Private Limited Company with registered address in BRISTOL. UBM OVERSEAS LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 32 years 2 months and 18 days.
| Name | UBM OVERSEAS LTD |
|---|---|
| Company number | 02741825 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 1992 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MILSTED LANGDON LLP FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Nigel Arthur Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| UBM OVERSEAS LTD | 21 Aug 1992 |