UBEEQO UK LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
UBEEQO UK LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
UBEEQO UK LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07789666. The accounts status is SMALL and accounts are next due on 30/09/2024.
UBEEQO UK LIMITED was incorporated 12 years ago on 28/09/2011 and has the registered number: 07789666. The accounts status is SMALL and accounts are next due on 30/09/2024.
UBEEQO UK LIMITED - LEICESTER
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
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
1 GREAT CENTRAL SQUARE
LEICESTER
LE1 4JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-CAR CLUB LTD (until 03/06/2019)
E-CAR CLUB LTD (until 03/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY NEIL SMITH | Apr 1970 | British | Director | 2019-01-01 | CURRENT |
MR HéLDER CARLOS BAIXINHO DE CARVALHO | Jan 1974 | Portuguese | Director | 2023-08-09 | CURRENT |
MR CHRISTOPER EDWARD CARSON | Oct 1981 | British | Director | 2020-12-22 | CURRENT |
MR LUC PELIGRY | Nov 1964 | French | Director | 2019-01-01 UNTIL 2021-11-15 | RESIGNED |
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP | Corporate Director | 2011-09-28 UNTIL 2012-04-10 | RESIGNED | ||
MR CHRISTOPHER JAMES MORRIS | Sep 1984 | British | Director | 2012-02-01 UNTIL 2019-01-01 | RESIGNED |
MR ANDREW CHRISTOPHER WORDSWORTH | Nov 1970 | British | Director | 2011-09-28 UNTIL 2019-01-01 | RESIGNED |
MRS VICTORIA WILLIAMS | Jul 1968 | British | Director | 2015-07-01 UNTIL 2019-01-01 | RESIGNED |
MR CHRISTOPHER WARNES | Jan 1969 | British | Director | 2016-07-27 UNTIL 2017-05-15 | RESIGNED |
SHEILA ALEXANDRA STRUYCK | Jun 1965 | Dutch | Director | 2017-05-15 UNTIL 2019-01-01 | RESIGNED |
MR RONALD SANTIAGO | Feb 1965 | American | Director | 2020-12-22 UNTIL 2024-01-02 | RESIGNED |
MR FABRIZIO RUGGIERO | Mar 1971 | Italian | Director | 2015-07-01 UNTIL 2017-05-15 | RESIGNED |
MR ANDREW DAVID BACON | May 1966 | British | Director | 2014-04-14 UNTIL 2014-09-19 | RESIGNED |
MR MARTIN ROBERT ORRILL | Apr 1959 | British | Director | 2014-07-16 UNTIL 2016-07-27 | RESIGNED |
MR PAUL TERENCE MCLOUGHLIN | May 1970 | British | Director | 2013-06-04 UNTIL 2015-07-01 | RESIGNED |
MRS MARIE-HELENE KORVIN | Nov 1982 | French | Director | 2015-07-01 UNTIL 2019-01-01 | RESIGNED |
MARIE-HELENE KORVIN | Nov 1982 | French | Director | 2021-11-15 UNTIL 2022-09-23 | RESIGNED |
MR ALEXANDER JACKSON FIRTH | Jun 1963 | British | Director | 2017-08-23 UNTIL 2019-01-01 | RESIGNED |
MR PHILIP JOACHIM DE KLERK | Jan 1968 | Dutch | Director | 2022-10-20 UNTIL 2023-08-09 | RESIGNED |
MR PATRICK CRESSWELL | Oct 1986 | British | Director | 2019-01-01 UNTIL 2021-01-08 | RESIGNED |
MR MARC BLUMENTHAL | Feb 1977 | British | Director | 2013-03-22 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E-Car Holding Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Car Club Ltd - Abbreviated accounts 16.1 | 2016-05-14 | 30-09-2015 | £554,168 Cash £20,262 equity |
E-Car Club Ltd - Limited company - abbreviated - 11.6 | 2015-06-23 | 30-09-2014 | £256,181 Cash £-182,507 equity |