UBM SHELFCO NO 1 LIMITED - LONDON
Overview
UBM SHELFCO NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UBM SHELFCO NO 1 LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: 03986733. The accounts status is DORMANT.
UBM SHELFCO NO 1 LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: 03986733. The accounts status is DORMANT.
UBM SHELFCO NO 1 LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 | CURRENT |
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2000-06-14 | CURRENT | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2000-06-14 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2000-06-14 | CURRENT | ||
ANDREW NUGEE | Oct 1961 | British | Director | 2000-06-14 UNTIL 2001-06-30 | RESIGNED |
LYNN ELIZABETH WINDELL | Sep 1967 | British | Director | 2010-06-23 UNTIL 2015-07-31 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-07-31 UNTIL 2016-03-24 | RESIGNED |
MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2000-06-14 UNTIL 2001-10-17 | RESIGNED | |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2000-05-23 UNTIL 2000-06-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2000-05-23 UNTIL 2000-06-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Director | 2000-05-23 UNTIL 2000-06-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-05 UNTIL 2000-05-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-05 UNTIL 2000-05-23 | RESIGNED |