UCB (INVESTMENTS) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
UCB (INVESTMENTS) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
UCB (INVESTMENTS) LIMITED was incorporated 51 years ago on 04/04/1973 and has the registered number: 01106309. The accounts status is FULL and accounts are next due on 30/09/2024.
UCB (INVESTMENTS) LIMITED was incorporated 51 years ago on 04/04/1973 and has the registered number: 01106309. The accounts status is FULL and accounts are next due on 30/09/2024.
UCB (INVESTMENTS) LIMITED - BERKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
208 BATH ROAD
BERKSHIRE
SL1 3WE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLUFUNLAYO MODUPE OLUWA | Jan 1968 | British | Director | 2024-01-01 | CURRENT |
| MR YOGESH KHATRI | Oct 1965 | British | Director | 2013-06-24 | CURRENT |
| MISS CLAIRE BRADING | Sep 1981 | British | Director | 2021-01-01 | CURRENT |
| MR ALAIN THILTGES | Jul 1929 | Belgian | Director | RESIGNED | |
| MARC WIERS | Apr 1954 | Belgian | Director | 1994-04-01 UNTIL 2004-12-31 | RESIGNED |
| HARBINDER SINGH BAINS | Jun 1965 | British | Director | 2005-01-01 UNTIL 2006-02-28 | RESIGNED |
| MR MARK GLYN HARDY | British | Secretary | 2004-12-31 UNTIL 2023-10-01 | RESIGNED | |
| MR DAVID MICHAEL HORTON | Oct 1965 | British | Secretary | 2000-11-30 UNTIL 2004-10-01 | RESIGNED |
| MR STEPHEN CHARLES JONES | Aug 1952 | British | Secretary | 2004-10-01 UNTIL 2004-12-31 | RESIGNED |
| RUPERT EAN STEWART-SMITH | Nov 1935 | Secretary | RESIGNED | ||
| MR STEPHEN CHARLES JONES | Aug 1952 | British | Director | 2004-10-01 UNTIL 2013-06-30 | RESIGNED |
| MR BEN CHARLES VAN ASSCHE | Feb 1946 | Belgian | Director | RESIGNED | |
| STEPHEN TURLEY | Jul 1969 | British | Director | 2017-04-13 UNTIL 2018-10-08 | RESIGNED |
| MR DAN COOMBES | May 1975 | British | Director | 2018-10-08 UNTIL 2021-01-01 | RESIGNED |
| RUPERT EAN STEWART-SMITH | Nov 1935 | Director | RESIGNED | ||
| JEAN PIERRE PRADIER | Apr 1943 | Belgian | Director | 2005-01-01 UNTIL 2008-04-24 | RESIGNED |
| LUC MISSORTEN | Jun 1955 | Belgian | Director | 2005-01-01 UNTIL 2007-09-30 | RESIGNED |
| WILLIAM LOWTHER | Nov 1939 | British | Director | 1996-06-18 UNTIL 1996-09-16 | RESIGNED |
| MR MARK GLYN HARDY | British | Director | 2004-12-31 UNTIL 2023-10-01 | RESIGNED | |
| BARON DANIEL EMMANUEL ADRIAN RENE JANSSEN | Apr 1936 | Belgian | Director | RESIGNED | |
| BARON GEORGES JACOBS | Sep 1940 | Belgian | Director | RESIGNED | |
| MR THIERRY DE LA HANAIDE | Apr 1940 | Belgium | Director | RESIGNED | |
| EDOUARD CROUFER | Apr 1947 | Belgian | Director | 1993-03-23 UNTIL 2003-10-01 | RESIGNED |