UBM LIMITED - BOREHAMWOOD
Overview
UBM LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
UBM LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157777. The accounts status is DORMANT.
UBM LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157777. The accounts status is DORMANT.
UBM LIMITED - BOREHAMWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2016 |
Registered Office
IMPERIAL PLACE
BOREHAMWOOD
WD6 1JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK PERKINS | Jan 1963 | British | Director | 2016-12-06 | CURRENT |
| MR DARRELL FOX | Jun 1967 | British | Director | 2016-12-06 | CURRENT |
| MR DARRELL FOX | Secretary | 2016-12-06 | CURRENT | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-03-13 UNTIL 2007-07-30 | RESIGNED | ||
| MR THOMAS WILLIAM GOOD | Jun 1965 | British | Director | 2007-07-30 UNTIL 2007-10-12 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-03-13 UNTIL 2007-07-30 | RESIGNED | ||
| MR DAVID LEE CRUDDACE | Jan 1964 | British | Director | 2011-12-21 UNTIL 2016-12-06 | RESIGNED |
| JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-11-03 | RESIGNED | |
| LIAM O'SULLIVAN | Secretary | 2011-12-01 UNTIL 2012-10-12 | RESIGNED | ||
| MR DAVID CHRISTOPHER HUMPHREYS | Secretary | 2012-10-12 UNTIL 2016-12-06 | RESIGNED | ||
| MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2007-10-12 UNTIL 2009-09-14 | RESIGNED |
| MR THOMAS WILLIAM GOOD | Jun 1965 | British | Secretary | 2007-07-30 UNTIL 2007-10-12 | RESIGNED |
| MR OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Director | 2007-10-12 UNTIL 2008-04-29 | RESIGNED |
| MR LEE JOHNSTONE | Oct 1975 | British | Director | 2010-09-29 UNTIL 2011-12-21 | RESIGNED |
| MS WENDY TATE | Mar 1968 | British | Director | 2010-09-29 UNTIL 2011-03-02 | RESIGNED |
| MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2011-12-21 UNTIL 2013-11-01 | RESIGNED |
| MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2007-10-12 UNTIL 2010-02-08 | RESIGNED |
| MR DAVID CHRISTOPHER HUMPHREYS | Feb 1973 | British | Director | 2013-11-01 UNTIL 2016-12-06 | RESIGNED |
| MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 2007-07-30 UNTIL 2007-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evolve Analytics Limited | 2016-04-06 | Borehamwood | Ownership of shares 75 to 100 percent as trust |