This company is commonly known as Uk Broadband Limited. The company was founded 21 years ago and was given the registration number 04713634. The firm's registered office is in MAIDENHEAD. You can find them at Star House, 20 Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | UK BROADBAND LIMITED |
|---|---|---|
| Company Number | : | 04713634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN | Secretary | 31 May 2017 | Active |
| 450, Longwater Avenue, Green Park, Reading, England, RG2 6GF | Director | 06 March 2020 | Active |
| 450, Longwater Avenue, Green Park, Reading, England, RG2 6GF | Director | 06 March 2020 | Active |
| 450, Longwater Avenue, Green Park, Reading, England, RG2 6GF | Director | 09 July 2018 | Active |
| Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN | Director | 06 January 2020 | Active |
| Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN | Director | 31 May 2017 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 09 April 2003 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 07 April 2003 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 02 February 2009 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 March 2003 | Active |
| Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong, | Director | 09 April 2003 | Active |
| Apartment 22g Tower 1, The Belchers Pok Fu Lam, Hong Kong, | Director | 07 April 2003 | Active |
| Route De La Dent De Bonavau 27, 1874, Champery, Switzerland, | Director | 03 December 2010 | Active |
| Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH | Director | 31 May 2017 | Active |
| House C Circle Lodge, 79 Repulse Bay Road, Repulse Bay, Hong Kong, | Director | 09 April 2003 | Active |
| Suite 2803, De Ricou, The Repulse Bay, 109 Repulse Bay Road, Hong Kong, | Director | 07 April 2003 | Active |
| 15, Brunswick Gardens, London, W8 4AS | Director | 09 April 2003 | Active |
| 15, Brunswick Gardens, London, W8 4AS | Director | 07 April 2003 | Active |
| 29 King George Square, Richmond, TW10 6LF | Director | 30 November 2003 | Active |
| Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH | Director | 31 May 2017 | Active |
| Langford Farm, Sydling St. Nicholas, DT2 9NP | Director | 09 April 2003 | Active |
| Culverwell Farm, Barnscombe, EX12 3DA | Director | 07 April 2003 | Active |
| 38/F, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong, | Director | 09 April 2003 | Active |
| 19 Astell Street, London, SW3 3RT | Director | 07 April 2003 | Active |
| Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN | Director | 31 May 2017 | Active |
| 15 Adams Row, Mayfair, London, W1K 2LA | Director | 18 January 2005 | Active |
| 5th Floor, 236 Gray's Inn Road, London, United Kingdom, WC1X 8HB | Director | 14 April 2010 | Active |
| Star House, 20 Grenfell Road, Maidenhead, United Kingdom, SL6 1EH | Director | 31 May 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 April 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 March 2003 | Active |
| Hutchison 3g Uk Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 450, Longwater Avenue, Reading, England, RG2 6GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
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