UNITED BUREAU OF CONSULTANTS LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
UNITED BUREAU OF CONSULTANTS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active - Proposal to Strike off.
UNITED BUREAU OF CONSULTANTS LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
UNITED BUREAU OF CONSULTANTS LIMITED was incorporated 24 years ago on 09/06/1999 and has the registered number: 03785318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
UNITED BUREAU OF CONSULTANTS LIMITED - TAUNTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE
TAUNTON
SOMERSET
TA1 4AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN DENNIS COOPER | Jul 1944 | British | Director | 1999-06-09 | CURRENT |
MR JAMES PHILIP GODFREY ACKROYD-COOPER | Oct 1972 | British | Director | 2012-05-30 | CURRENT |
JAMES PHILIP GODFREY ACKROYD-COOPER | Secretary | 2012-05-29 | CURRENT | ||
CHRISTIAN SUTER | Jan 1968 | Swiss | Director | 1999-06-09 UNTIL 2012-05-29 | RESIGNED |
JOLITA SACKS | Apr 1974 | Lithuanian | Director | 2018-03-12 UNTIL 2022-04-26 | RESIGNED |
MS MARY KATE ALEXANDER | Jun 1967 | British | Director | 2014-08-22 UNTIL 2018-03-12 | RESIGNED |
MRS EMILY BORLASE ACKROYD-COOPER | Nov 1972 | British | Director | 2012-05-30 UNTIL 2014-06-23 | RESIGNED |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-06-09 UNTIL 1999-06-09 | RESIGNED |
HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-06-09 UNTIL 1999-06-09 | RESIGNED | |
CHRISTIAN SUTER | Jan 1968 | Swiss | Secretary | 1999-06-22 UNTIL 2012-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jolita Sacks | 2016-05-04 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Allan Dennis Cooper | 2016-04-06 | 7/1944 | Zurich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |