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UBM OVERSEAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubm Overseas Ltd. The company was founded 32 years ago and was given the registration number 02741825. The firm's registered office is in CLEVEDON. You can find them at Eversea Business Centre, 13 Gardens Road, Clevedon, North Somerset. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:UBM OVERSEAS LTD
Company Number:02741825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Eversea Business Centre, 13 Gardens Road, Clevedon, North Somerset, BS21 7QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL

Director28 March 2011Active
Eversea, Business Centre, 13 Gardens Road, Clevedon, England, BS21 7QQ

Secretary06 September 2006Active
Orchard Farm, Bristol Road Wraxall, Bristol, BS48 1NE

Secretary25 March 2006Active
Orchard Farm, Bristol Road Wraxall, Bristol, BS48 1NE

Secretary21 August 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 August 1992Active
Eversea, Business Centre, 13 Gardens Road, Clevedon, England, BS21 7QQ

Director06 September 2006Active
Orchard Farm, Bristol Road Wraxall, Bristol, BS48 1NE

Director25 March 2006Active
Orchard Farm, Bristol Road Wraxall, Bristol, BS48 1NE

Director21 August 1992Active
Holly Lodge, 86 Staplegrove Road, Taunton, TA1 1DL

Director01 September 1992Active
St. Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Director06 September 2006Active
Eversea, Business Centre, 13 Gardens Road, Clevedon, England, BS21 7QQ

Director22 March 2011Active
8 Beechcroft, Dundry, Bristol, BS41 8LE

Director25 March 2006Active
8 Beechcroft, Dundry, Bristol, BS41 8LE

Director21 August 1992Active

People with Significant Control

Mrs Joanna Turner
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:Eversea, Business Centre, Clevedon, BS21 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Arthur Turner
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:C/O Milsted Langdon Llp, Freshford House, Bristol, BS1 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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