UBM OVERSEAS LTD - BRISTOL
Company Profile | Company Filings |
Overview
UBM OVERSEAS LTD is a Private Limited Company from BRISTOL and has the status: Liquidation.
UBM OVERSEAS LTD was incorporated 31 years ago on 21/08/1992 and has the registered number: 02741825. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
UBM OVERSEAS LTD was incorporated 31 years ago on 21/08/1992 and has the registered number: 02741825. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
UBM OVERSEAS LTD - BRISTOL
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
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
C/O MILSTED LANGDON LLP FRESHFORD HOUSE
BRISTOL
BS1 6NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2021 | 08/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ARTHUR TURNER | Nov 1949 | British | Director | 2011-03-28 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-08-21 UNTIL 1992-08-21 | RESIGNED | ||
MR NIGEL ARTHUR TURNER | Nov 1949 | British | Director | 1992-08-21 UNTIL 2006-03-25 | RESIGNED |
JOANNA TURNER | Apr 1951 | British | Director | 2006-03-25 UNTIL 2006-09-07 | RESIGNED |
MR DUNCAN JAMES TURNER | Sep 1978 | British | Director | 2011-03-22 UNTIL 2020-12-31 | RESIGNED |
MR KEITH LEATHERBARROW | Oct 1942 | British | Director | 2006-09-06 UNTIL 2011-03-22 | RESIGNED |
JOHN KRONER FAWCETT | Oct 1936 | British | Director | 1992-09-01 UNTIL 1993-02-15 | RESIGNED |
MR NICHOLAS TERANCE DUGGAN | Feb 1958 | British | Director | 1992-08-21 UNTIL 2006-03-25 | RESIGNED |
BEVERLEY JANE DUGGAN | Nov 1964 | British | Director | 2006-03-25 UNTIL 2006-09-07 | RESIGNED |
MRS SUSAN RUTH BRINE | Jul 1949 | British | Director | 2006-09-06 UNTIL 2022-03-10 | RESIGNED |
MR NICHOLAS TERANCE DUGGAN | Feb 1958 | British | Secretary | 1992-08-21 UNTIL 2006-03-25 | RESIGNED |
BEVERLEY JANE DUGGAN | Nov 1964 | British | Secretary | 2006-03-25 UNTIL 2006-09-07 | RESIGNED |
MRS SUSAN RUTH BRINE | Jul 1949 | British | Secretary | 2006-09-06 UNTIL 2022-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanna Turner | 2016-04-06 - 2022-03-21 | 4/1951 | Clevedon North Somerset | Ownership of shares 25 to 50 percent |
Mr Nigel Arthur Turner | 2016-04-06 | 11/1949 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UBM Overseas Ltd - Period Ending 2020-12-31 | 2021-05-26 | 31-12-2020 | £169,329 equity |
UBM Overseas Ltd - Period Ending 2019-12-31 | 2020-07-04 | 31-12-2019 | £127,449 equity |
UBM Overseas Ltd - Period Ending 2018-12-31 | 2019-07-03 | 31-12-2018 | £118,249 equity |
UBM Overseas Ltd - Period Ending 2017-12-31 | 2018-06-30 | 31-12-2017 | £105,988 equity |
UBM Overseas Ltd - Period Ending 2016-12-31 | 2017-08-08 | 31-12-2016 | £73,049 equity |
UBM Overseas Ltd - Period Ending 2015-12-31 | 2016-09-17 | 31-12-2015 | £57,348 Cash £47,681 equity |