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Ubh (ebt) Limited LEEDS

Ubh (ebt) started in year 1999 as Private Limited Company with registration number 03764707. The Ubh (ebt) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leeds at 3rd Floor. Postal code: LS1 4AP. Since 24th May 1999 Ubh (ebt) Limited is no longer carrying the name Branch Supplies.

At the moment there are 4 directors in the the firm, namely Derek D., John I. and Christopher H. and others. In addition one secretary - Malcolm L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John J. who worked with the the firm until 5 August 1999.

Ubh (ebt) Limited Address / Contact

Office Address 3rd Floor
Office Address2 3 Wellington Place
Town Leeds
Post code LS1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03764707
Date of Incorporation Wed, 5th May 1999
Industry Activities of business and employers membership organizations
End of financial Year 28th September
Company age 25 years old
Account next due date Fri, 28th Jun 2024 (63 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Derek D.

Position: Director

Appointed: 27 May 2016

John I.

Position: Director

Appointed: 27 May 2016

Christopher H.

Position: Director

Appointed: 23 May 2016

Karl B.

Position: Director

Appointed: 09 March 2004

Malcolm L.

Position: Secretary

Appointed: 05 August 1999

Frank W.

Position: Director

Appointed: 27 May 2016

Resigned: 27 September 2016

Gemma G.

Position: Director

Appointed: 24 May 2013

Resigned: 18 December 2015

Frank W.

Position: Director

Appointed: 28 May 2010

Resigned: 27 May 2016

Derek D.

Position: Director

Appointed: 24 April 2009

Resigned: 27 May 2016

Linda C.

Position: Director

Appointed: 17 May 2007

Resigned: 02 February 2010

John I.

Position: Director

Appointed: 20 February 2007

Resigned: 27 May 2016

Frank W.

Position: Director

Appointed: 20 February 2007

Resigned: 28 May 2010

David H.

Position: Director

Appointed: 27 September 2005

Resigned: 02 November 2006

Charles A.

Position: Director

Appointed: 27 September 2005

Resigned: 02 November 2006

Philip B.

Position: Director

Appointed: 06 May 2004

Resigned: 20 February 2007

Jeffery P.

Position: Director

Appointed: 15 March 2003

Resigned: 07 December 2004

Clive G.

Position: Director

Appointed: 11 May 2001

Resigned: 01 December 2003

Derek D.

Position: Director

Appointed: 19 May 2000

Resigned: 27 February 2004

Graham S.

Position: Director

Appointed: 19 May 2000

Resigned: 13 February 2004

Frank W.

Position: Director

Appointed: 20 April 2000

Resigned: 21 April 2005

Derek H.

Position: Director

Appointed: 05 August 1999

Resigned: 17 May 2001

Margaret W.

Position: Director

Appointed: 05 August 1999

Resigned: 21 January 2003

John J.

Position: Director

Appointed: 21 May 1999

Resigned: 05 August 1999

John J.

Position: Secretary

Appointed: 21 May 1999

Resigned: 05 August 1999

Ronald R.

Position: Director

Appointed: 21 May 1999

Resigned: 27 May 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1999

Resigned: 21 May 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 May 1999

Resigned: 21 May 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Ubh International Limited from Ormskirk, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Ubh International Limited

Orrell Lane Burscough, Ormskirk, L40 0SL, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 03742928
Notified on 6 April 2017
Nature of control: 75,01-100% voting rights

Company previous names

Branch Supplies May 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-282018-09-302019-09-282020-09-282021-09-282022-09-28
Balance Sheet
Debtors222 2    
Other Debtors222      
Cash Bank On Hand   2 2222
Net Assets Liabilities   2 2222
Other
Net Current Assets Liabilities222 2    
Number Shares Issued Fully Paid  2      
Par Value Share  1  1111
Number Shares Allotted     2222

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Accounts for a dormant company made up to 28th September 2022
filed on: 18th, August 2023 		Free Download (2 pages)

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