UCB (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
UCB (INVESTMENTS) LIMITED
COMPANY NUMBER
01106309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1973
(51 years and 8 months old)
WEBSITE
www.ucb.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 3WE
Telephone: 01753534655
TPS: No
208 Bath Road
Slough
Berkshire
SL1 3WE
Telephone: 534655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Nico Victor Reynders (932850626) Appointed |
| 06/12/2024 | Olufunlayo Modupe Oluwa (931765656) has left the board |
| 06/12/2024 | Claire Brading (926341658) has left the board |
Credit Risk Overview
Want to learn more about UCB (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCB (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCB (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2013 - Present (11 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 11 |
View Report |
|
01/12/2024 - Present (0 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/07/1991 - Present (33 years and 4 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/07/1991 - Present (33 years and 4 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/07/1991 - Present (33 years and 4 months) Secretary: 20/07/1991 - Present (33 years and 4 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERMER URBAN DEVELOPMENT CO | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Nico Victor Reynders (932850626) Appointed |
| 06/12/2024 | Olufunlayo Modupe Oluwa (931765656) has left the board |
| 06/12/2024 | Claire Brading (926341658) has left the board |
| 19/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Olufunlayo Modupe Oluwa (931765656) Appointed |
| 10/10/2023 | Mark Glyn Hardy (908568893) has left the board |
| 14/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Claire Brading (926341658) Appointed |
| 18/01/2021 | New Board Member Claire Brading (927842764) Appointed |
| 19/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/10/2018 | New Board Member Dan Coombes (925155388) Appointed |
| 19/10/2018 | Stephen Turley (920301033) has left the board |
| 17/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Stephen Turley (920301033) Appointed |
| 12/07/2017 | Stephen Turley (923478986) has left the board |
| 05/07/2017 | New Board Member Stephen Turley (923478986) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Confirmation Statement filed |
| 24/07/2013 | Stephen Charles Jones (911081330) has left the board |
| 16/07/2013 | New Board Member Yogesh Khatri (917975131) Appointed |
| 16/07/2013 | New Accounts filed |
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