UBICO LIMITED
Active - Accounts Filed
General Information
NAME
UBICO LIMITED
COMPANY NUMBER
07824292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
26/10/2011
(13 years and 1 months old)
WEBSITE
www.ubico.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 9JZ
Telephone: 03003009000
TPS: No
Central Depot Swindon Road
Cheltenham
Gloucs
GL51 9JZ
Telephone: 387780
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Christopher John Urwin (926746743) has left the board |
Credit Risk Overview
Want to learn more about UBICO 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 UBICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBICO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 7 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
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 |
|---|---|
| 27/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 17/10/2024 | Christopher John Urwin (926746743) has left the board |
| 27/09/2024 | New Board Member Nigel Kenneth Brinn (925907946) Appointed |
| 19/09/2024 | David Michael Oakhill (929461524) has left the board |
| 14/03/2024 | Paul Stephen Jones (918761260) has left the board |
| 14/03/2024 | New Board Member Claire Hughes (932042394) Appointed |
| 01/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Keith Gerrard (912109804) Appointed |
| 19/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Michael Nathaniel Hammond (926239864) has left the board |
| 12/04/2022 | New Board Member David Michael Oakhill (929461524) Appointed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Robert Heath (927781458) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Christopher John Urwin (926746743) Appointed |
| 17/02/2020 | New Board Member Katherine Angharad Lyons (926711297) Appointed |
| 17/02/2020 | New Board Member Patrick Glenroy Ricketts (926110093) Appointed |
| 17/02/2020 | New Board Member William James McCarthy (916618371) Appointed |
| 14/02/2020 | Peter Mccarthy Williams (919740503) has left the board |
| 05/02/2020 | Gareth Mark Edmundson (923401281) has left the board |
| 20/01/2020 | David Simon Neudegg (919738399) has left the board |
| 24/11/2019 | New Accounts filed |
| 14/11/2019 | John Hays (916484443) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Michael Nathaniel Hammond (926239864) Appointed |
| 10/04/2019 | New Board Member Beth Catherine Boughton (925726290) Appointed |
| 03/04/2019 | Joanne Jordan (919100426) has left the board |
| 15/02/2019 | New Board Member Paul Blacker (925529534) Appointed |
| 16/01/2019 | Joanna Elizabeth Walker (905405019) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 25/04/2018 | New Board Member Paul Stephen Jones (918761260) Appointed |
| 25/04/2018 | Mark Jeremy Sheldon (920601293) has left the board |
| 04/01/2018 | Ralph Young (916407420) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/06/2017 | Robert Kennedy Bell (916822030) has left the board |
| 23/06/2017 | New Board Member Gareth Mark Edmundson (923401281) Appointed |
| 16/01/2017 | New Board Member Robert Geoffrey Sarson Weaver (917504376) Appointed |
| 13/01/2017 | Rachel Mary North (919738371) has left the board |
| 22/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Joanna Elizabeth Walker (905405019) Appointed |
| 15/03/2016 | New Board Member Mark Jeremy Sheldon (920601293) Appointed |
| 14/03/2016 | Michael Andrew North (918582762) has left the board |
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