UBBINK (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
UBBINK (U.K.) LIMITED
COMPANY NUMBER
01168143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
26/04/1974
(50 years and 8 months old)
WEBSITE
www.ubbink.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
31/12/1978
UBBINK - TELMROSE LIMITED
View all previous names
NORTHAMPTON
NN5 5DL
Telephone: 01604433000
TPS: No
2A Mansard Close
Westgate Industrial Estate
Northampton
NN5 5DL
NN5 5DL
Telephone: 433000
34 Hawbank Road
East Kilbride
Glasgow
Lanarkshire
G74 5EX
Telephone: 433000
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 |
|---|---|---|
| UBBINK BV | N/A | N/A |
| UBBINK (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Roel Hubertus Catharina Cals (923275132) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBBINK (U.K.) 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 UBBINK (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBBINK (U.K.) 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 |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1992 - Present (32 years and 6 months) Secretary: 31/05/1992 - Present (32 years and 6 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
31/05/1992 - 16/08/2005 (13 years and 2 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/05/1992 - 01/01/1993 (7 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTROTEC SUSTAINABLE AG | N/A | N/A |
| CENTROPLAST ENGINEERING PLASTICS GMBH | N/A | N/A |
| NED AIR HOLDING BV | N/A | N/A |
| UBBINK BV | N/A | N/A |
| UBBINK (U.K.) LIMITED | Active - Accounts Filed | View Report |
| WOLF GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Roel Hubertus Catharina Cals (923275132) has left the board |
| 12/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Richard David Willetts (931928025) Appointed |
| 05/02/2024 | New Board Member Bernhard Pawlik (931883185) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 19/09/2022 | Steven Harry Shore (921565260) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 23/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Board Member Roel Hubertus Catharina Cals (923275132) Appointed |
| 05/06/2017 | Hendrik Jan Wegman (917271777) has left the board |
| 05/06/2017 | New Board Member Steven Harry Shore (921565260) Appointed |
| 05/06/2017 | Marcus Benedict Lightfoot (917245460) has left the board |
| 19/07/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 19/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 21/11/2012 | Gerrit Johan Huisman (917245507) has left the board |
| 12/10/2012 | New Board Member Hendrik Jan Wegman (917271777) Appointed |
| 02/10/2012 | New Board Member Gerrit Johan Huisman Appointed |
| 02/10/2012 | Kevan Bryan Peaker has left the board |
| 02/10/2012 | New Board Member Marcus Benedict Lightfoot Appointed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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