UBS BUILDING SERVICES MAINTENANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ubs Building Services Maintenance Ltd. The company was founded 10 years ago and was given the registration number 08871711. The firm's registered office is in LONDON. You can find them at The Red House, 13 Upton Avenue, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | UBS BUILDING SERVICES MAINTENANCE LTD |
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| Company Number | : | 08871711 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 January 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Red House, 13 Upton Avenue, London, E7 9PN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 168, Hale End Road, Woodford Green, England, IG8 9LZ | Director | 31 January 2014 | Active |
| 168, Hale End Road, Woodford Green, England, IG8 9LZ | Director | 31 January 2014 | Active |
| The Red House, 13 Upton Avenue, London, United Kingdom, E7 9PN | Director | 31 January 2014 | Active |
People with Significant Control
| Mr Philip Henry Loader |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 168, Hale End Road, Woodford Green, England, IG8 9LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Geoffrey Cecil Loader |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 168, Hale End Road, Woodford Green, England, IG8 9LZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Kevin Anthony Loader |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 168, Hale End Road, Woodford Green, England, IG8 9LZ |
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| Nature of control | : | - Significant influence or control
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)