Company information:
Ubbp Limited (No: 01212575)
Address: C/O THRINGS LLP 7TH FLOOR, 20 ST ANDREW STREET, LONDON, EC4A 3AG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-May-1975
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID GARETH ROBERTS ( DOB: May-1952 From: May-2007 )
Resigned Director: LUCY ELIZABETH BRENT ( DOB: Jan-1947 From: Mar-1992 To: May-2007 )
Resigned Director: MICHAEL HAMILTON BRENT ( DOB: Mar-1943 From: Mar-1992 To: May-2007 )
Resigned Director: IRENE DOROTHY BRENT ( DOB: Jul-1921 From: Mar-1992 To: May-2007 )
Resigned Director: EDWIN ROWLAND EDWARDS ( DOB: Jun-1938 From: Mar-1992 To: May-2007 )
Resigned Director: MARK BERNARD FRANCKEL ( DOB: Oct-1962 From: Mar-2011 To: Dec-2011 )
Resigned Director: JONATHAN PAUL IRWIN ( DOB: Sep-1964 From: Mar-2011 To: Dec-2015 )
Resigned Director: ROY PICKVANCE ( DOB: May-1945 From: May-2007 To: Jun-2018 )
Resigned Secretary: LUCY ELIZABETH BRENT ( DOB: Jan-1947 From: Mar-1992 To: May-2007 )
Resigned Secretary: ROY PICKVANCE ( DOB: May-1945 From: May-2007 To: Jun-2018 )
Persons of Significant Control:
Trimite Bid Co Limited, Unit 3 Silverdale Industrial Estate Silverdale Road, Hayes, UB3 3BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-02)
Mr Maurice Perera, Suites 7b & 8b, 50 Town Range, Gibraltar: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-02)
Mr Subash Malkani, Suites 7b & 8b, 50 Town Range, Gibraltar: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-02)
Mr David Denis Cuby, Suites 7b & 8b, 50 Town Range, Gibraltar: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-02)
Mr William Cid De La Paz, Suites 7b & 8b, 50 Town Range, Gibraltar: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-02)
Mr Adrian Olivero, Suites 7b & 8b, 50 Town Range, Gibraltar: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-02)
Mr James David Hassan, Suites 7b & 8b, 50 Town Range, Gibraltar: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-02)