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 - BRISTOL

This company is listed in the following categories:
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

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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

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