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UBICO LIMITED - Central Depot, Swindon Road, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07824292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Central Depot
- Swindon Road
- Cheltenham
- Gloucestershire
- GL51 9JZ Central Depot, Swindon Road, Cheltenham, Gloucestershire, GL51 9JZ UK
Management
- Geschäftsführung
- BLACKER, Paul
- BOUGHTON, Beth Catherine
- HAMMOND, Michael Nathaniel
- JONES, Paul Stephen
- LYONS, Katherine Angharad
- MCCARTHY, William James
- RICKETTS, Patrick Glenroy
- URWIN, Christopher John
- HEATH, Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.2011
- Alter der Firma 2011-10-26 12 Jahre
- SIC/NACE
- 38110
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-10-26
- Jahresmeldung
- Fälligkeit: 2021-11-09
- Letzte Einreichung: 2020-10-26
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UBICO LIMITED Firmenbeschreibung
- UBICO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07824292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 9 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 26.10.2012.Die Firma kann schriftlich über Central Depot erreicht werden.
Jetzt sichern UBICO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubico Limited - Central Depot, Swindon Road, Cheltenham, Gloucestershire, Grossbritannien
- 2011-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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change-person-director-company-with-change-date (2020-09-15) - CH01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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accounts-with-accounts-type-full (2019-11-21) - AA
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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appoint-person-director-company-with-name-date (2016-09-29) - AP01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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capital-allotment-shares (2016-08-09) - SH01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-10-31) - AD04
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termination-director-company-with-name (2014-03-11) - TM01
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appoint-person-director-company-with-name (2014-03-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-12-21) - AD03
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change-sail-address-company (2011-12-21) - AD02
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change-account-reference-date-company-current-extended (2011-12-21) - AA01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
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incorporation-company (2011-10-26) - NEWINC