This company is commonly known as Ubique Geotechnical Engineering Ltd. The company was founded 17 years ago and was given the registration number 05915936. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | UBIQUE GEOTECHNICAL ENGINEERING LTD |
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Company Number | : | 05915936 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 2006 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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North View Farm, Bacon Lane, West Markham, NG22 0GU | Director | 24 August 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 August 2006 | Active |
48-52, Penny Lane, Liverpool, United Kingdom, L18 1DG | Corporate Secretary | 24 August 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 August 2006 | Active |
Mr Simon John Slann | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | North View Farm, Bacon Lane, Newark, United Kingdom, NG22 0GU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-21 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-23 | Officers | Termination secretary company with name termination date. | Download |
2016-12-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2013-11-12 | Accounts | Accounts with accounts type dormant. | Download |
2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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