This company is commonly known as United Bureau Of Consultants Limited. The company was founded 25 years ago and was given the registration number 03785318. The firm's registered office is in TAUNTON. You can find them at 22 Billet Street, , Taunton, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UNITED BUREAU OF CONSULTANTS LIMITED |
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Company Number | : | 03785318 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1999 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Billet Street, Taunton, Somerset, TA1 3NG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Old Rectory, The Street, Horham, Eye, England, IP21 5DY | Secretary | 29 May 2012 | Active |
The Old Rectory, The Street, Horham, Eye, England, IP21 5DY | Director | 30 May 2012 | Active |
80, Niederdorfstrasse, 8001, Zurich, Switzerland, | Director | 09 June 1999 | Active |
7 Dunnistrasse, Bergdietikon, Switzerland, | Secretary | 22 June 1999 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 09 June 1999 | Active |
Buttons Green Farm, -, Buttons Green, Bury St. Edmunds, United Kingdom, IP30 0JF | Director | 30 May 2012 | Active |
3, Dumville Drive, Godstone, England, RH9 8NY | Director | 22 August 2014 | Active |
Flat 26, 17 Clarges Street, London, England, W1J 8AE | Director | 12 March 2018 | Active |
7 Dunnistrasse, Bergdietikon, Switzerland, | Director | 09 June 1999 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 09 June 1999 | Active |
Ms Jolita Sacks | ||
Notified on | : | 04 May 2016 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | Lithuanian |
Country of residence | : | England |
Address | : | Flat 26, 17 Clarges Street, London, England, W1J 8AE |
Nature of control | : |
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Mr Allan Dennis Cooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1944 |
Nationality | : | British |
Country of residence | : | Switzerland |
Address | : | 80, Niederdorfstrasse, Zurich, Switzerland, CH 8001 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Gazette | Gazette dissolved voluntary. | Download |
2024-02-13 | Gazette | Gazette notice voluntary. | Download |
2024-02-04 | Dissolution | Dissolution application strike off company. | Download |
2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-21 | Officers | Change person director company with change date. | Download |
2022-06-21 | Officers | Change person director company with change date. | Download |
2022-06-21 | Officers | Change person secretary company with change date. | Download |
2022-04-26 | Officers | Termination director company with name termination date. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Officers | Appoint person director company with name date. | Download |
2018-03-29 | Officers | Termination director company with name termination date. | Download |
2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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