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 - WARWICK

This company is listed in the following categories:
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)
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

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