UBS BUILDING SERVICES ENGINEERS LIMITED - WOODFORD GREEN


Company Profile Company Filings

Overview

UBS BUILDING SERVICES ENGINEERS LIMITED is a Private Limited Company from WOODFORD GREEN ENGLAND and has the status: Active.
UBS BUILDING SERVICES ENGINEERS LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06794091. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

UBS BUILDING SERVICES ENGINEERS LIMITED - WOODFORD GREEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

168 HALE END ROAD
WOODFORD GREEN
IG8 9LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UBS BUILDING SERVICES LIMITED (until 17/03/2009)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP HENRY LOADER Mar 1964 British Director 2009-01-16 CURRENT
MR KEVIN ANTHONY LOADER Apr 1957 British Director 2012-03-22 CURRENT
GEOFFREY CECIL LOADER Nov 1960 British Director 2009-01-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Philip Henry Loader 2016-04-06 3/1964 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Geoffrey Cecil Loader 2016-04-06 11/1960 Woodford Green   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAL DESIGN & CONSTRUCTION LTD WATFORD Dissolved... 41100 - Development of building projects
UBS BUILDING SERVICES MAINTENANCE LTD WOODFORD GREEN ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
12001103 LTD WOODFORD GREEN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
UBS Building Services Engineers Limited 2024-02-09 31-05-2023 £165,069 equity
UBS Building Services Engineers Limited 2023-03-01 31-05-2022 £74,762 equity
UBS Building Services Engineers Limited 2021-12-21 31-05-2021 £63,390 equity
UBS Building Services Engineers Limited 2020-11-05 31-01-2020 £39,744 equity
UBS Building Services Engineers Limited 2019-06-18 31-01-2019 £23,012 equity
UBS Building Services Engineers Limited 2018-09-25 31-01-2018 £19,619 equity
UBS BUILDING SERVICES ENGINEERS LIMITED - Filleted accounts 2017-10-28 31-01-2017 £128 equity
UBS BUILDING SERVICES ENGINEERS LIMITED - Abbreviated accounts 2016-10-29 31-01-2016 £63,916 Cash
UBS BUILDING SERVICES ENGINEERS LIMITED - Abbreviated accounts 2015-10-22 31-01-2015 £44,963 Cash
UBS BUILDING SERVICES ENGINEERS LIMITED - Abbreviated accounts 2014-10-25 31-01-2014 £20,955 Cash

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