UNIQUE BUILDING SERVICES (UBS) LTD

BRUNEL HOSUE, BRUNEL ROAD, MIDDLESBROUGH  TS6 6JA
  • Dissolved
  • Private Limited Company
  • Company No. 11319975
  • Last Updated: 27 Jun 2021

Company Profile

UNIQUE BUILDING SERVICES (UBS) LTD was incorporated on Thursday, April 19, 2018 as a Private Limited Company with registered address in MIDDLESBROUGH. UNIQUE BUILDING SERVICES (UBS) LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 6 months and 21 days.

Name UNIQUE BUILDING SERVICES (UBS) LTD
Company number 11319975
Company type Private Limited Company
Incorporation date 19 Apr 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address BRUNEL HOSUE
BRUNEL ROAD
MIDDLESBROUGH
TS6 6JA
Country Of Origin ENGLAND

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
Ago Group Ltd Brunel Road, TS6 6JA Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
Mr Daniel Pinkney Nationality: British Dates: Thursday, April 19, 2018 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 11 January 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UNIQUE BUILDING SERVICES (UBS) LTD 19 Apr 2018
DIRECT SS PAYROLL LTD 04 Jan 2019