UL (TBW) LIMITED
UNIT 845 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON WA3 7QU- Active
- Private Limited Company
- Company No. 13288499
- Last Updated: 01 Mar 2024
Company Profile
UL (TBW) LIMITED was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in WARRINGTON. UL (TBW) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 7 months and 21 days.
| Name | UL (TBW) LIMITED |
|---|---|
| Company number | 13288499 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 845 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QU |
|---|---|
| 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 |
|---|---|
| Dr Johannes Burger Nationality: Austrian |
Dates: Thursday, April 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Eric Wallace Nationality: Irish |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Sir Nigel Patrick Gray Boardman Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Sean Mooney Nationality: Irish |
Dates: Wednesday, March 24, 2021 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Carroll Nationality: Irish |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Morgan Nationality: British |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UL (TBW) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UL (TBW) LIMITED | 24 Mar 2021 |