UBT (EU) LTD - WARWICK
Company Profile | Company Filings |
Overview
UBT (EU) LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
UBT (EU) LTD was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938684. The accounts status is FULL and accounts are next due on 30/09/2024.
UBT (EU) LTD was incorporated 20 years ago on 21/10/2003 and has the registered number: 04938684. The accounts status is FULL and accounts are next due on 30/09/2024.
UBT (EU) LTD - WARWICK
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
THE PRECINCT
WARWICK
WARWICKSHIRE
CV34 6BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONEFOCUS EU LIMITED (until 27/06/2013)
ONEFOCUS EU LIMITED (until 27/06/2013)
UNIFOCUS LIMITED (until 28/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE ROBERTSON | Oct 1991 | British | Director | 2023-05-19 | CURRENT |
MR PETER WHEATCROFT | Jul 1971 | British | Director | 2017-02-02 | CURRENT |
MR NEIL RICHARD NAPTHINE | Jan 1971 | British | Director | 2015-10-01 | CURRENT |
MR JOHN NELSON ABERNETHIE | Mar 1965 | British | Director | 2015-10-01 | CURRENT |
MR NEIL HARDWICK | Jun 1976 | British | Director | 2017-02-02 | CURRENT |
MR GERRARD BRAMWELL GATES | Mar 1967 | British | Director | 2009-09-22 UNTIL 2015-10-01 | RESIGNED |
MR CHARLES ANDREW WHITE | May 1963 | British | Director | 2015-10-01 UNTIL 2017-02-02 | RESIGNED |
MR JOHN RICH | May 1968 | British | Director | 2009-09-22 UNTIL 2013-03-19 | RESIGNED |
MR ROBERT PATERSON | Jul 1959 | British | Director | 2003-10-21 UNTIL 2016-05-31 | RESIGNED |
MARTIN SIMPSON | Feb 1949 | British | Director | 2003-10-23 UNTIL 2009-09-24 | RESIGNED |
ALAN KING | May 1938 | English | Director | 2003-10-21 UNTIL 2007-02-06 | RESIGNED |
MR GRAHAM PHILIP JAMES | Dec 1953 | British | Director | 2009-09-22 UNTIL 2013-03-18 | RESIGNED |
MR JAMES PERCY HAZELL | Oct 1960 | British | Director | 2015-10-01 UNTIL 2023-04-24 | RESIGNED |
MR CHARLES WILLIAM HATHORN | Sep 1971 | British | Director | 2009-09-22 UNTIL 2012-03-18 | RESIGNED |
JONATHAN EDWARD LYNES | Sep 1961 | British | Director | 2009-09-22 UNTIL 2015-10-01 | RESIGNED |
MR MARTIN CHARLES EARNSHAW TYDEMAN | May 1945 | British | Secretary | 2007-02-06 UNTIL 2016-05-31 | RESIGNED |
ALAN KING | May 1938 | English | Secretary | 2003-10-21 UNTIL 2007-02-06 | RESIGNED |
MR DOUGLAS NORMAN SMART | Jan 1968 | British | Secretary | 2006-03-01 UNTIL 2007-02-06 | RESIGNED |
MR DOUGLAS NORMAN SMART | Jan 1968 | British | Director | 2006-03-01 UNTIL 2007-02-06 | RESIGNED |
MR MARTIN CHARLES EARNSHAW TYDEMAN | May 1945 | British | Director | 2013-03-19 UNTIL 2016-05-31 | RESIGNED |
MR EDWARD WHEATCROFT | Mar 1978 | British | Director | 2015-10-01 UNTIL 2017-02-02 | RESIGNED |
ALAIN ANDRE GREGOIRE | Jul 1971 | French | Director | 2009-09-22 UNTIL 2013-07-31 | RESIGNED |
MR ROGER NICHOLAS EDWARDS | Dec 1967 | British | Director | 2009-09-22 UNTIL 2013-04-27 | RESIGNED |
MR ROBERT JAMES FREEMAN | Nov 1972 | British | Director | 2013-03-19 UNTIL 2015-10-01 | RESIGNED |
DAVID JOHN DORMER | Sep 1938 | British | Director | 2003-10-23 UNTIL 2005-03-04 | RESIGNED |
KENNETH DENNY | Sep 1978 | British | Director | 2009-09-22 UNTIL 2010-06-04 | RESIGNED |
MR RODDY NEIL COX | Jul 1984 | British | Director | 2015-10-01 UNTIL 2023-04-24 | RESIGNED |
MR GARTH ANTON CHRISTIE | May 1957 | British | Director | 2009-09-22 UNTIL 2013-03-18 | RESIGNED |
ANDREW ROBERT BROWN | Oct 1945 | British | Director | 2003-10-23 UNTIL 2005-08-31 | RESIGNED |
MR RICHARD ALLAN BLACKLEDGE | May 1955 | British | Director | 2005-05-18 UNTIL 2013-03-18 | RESIGNED |
MR JONATHAN BEATTIE | Apr 1974 | British | Director | 2009-09-22 UNTIL 2013-04-05 | RESIGNED |
PETER CHARLES ABERNETHIE | Oct 1958 | British | Director | 2003-10-23 UNTIL 2009-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubt Holdings Ltd | 2022-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The Grace Trading Group Limited | 2016-04-06 - 2022-06-30 | Newton Abbot | Ownership of shares 75 to 100 percent |