UBM SAFETY GLASS LIMITED

UBM SAFETY GLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUBM SAFETY GLASS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00114550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UBM SAFETY GLASS LIMITED?

    • (7499) /

    Where is UBM SAFETY GLASS LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers Llp
    Benson House 33 Wellington
    LS1 4JP Street Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of UBM SAFETY GLASS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UBM HILLS GLASS LIMITEDMar 07, 1911Mar 07, 1911

    What are the latest accounts for UBM SAFETY GLASS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2005
    Next Accounts Due OnJan 31, 2006
    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What is the status of the latest annual return for UBM SAFETY GLASS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for UBM SAFETY GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David William Hamilton as a director on Dec 31, 2006

    1 pagesTM01

    Restoration by order of court - previously in Members' Voluntary Liquidation

    3 pagesREST-MVL

    legacy

    pages287

    legacy

    pages287

    legacy

    pages287

    A selection of documents registered before 1 January 1987

    pagesPRE87

    legacy

    pages287

    Who are the officers of UBM SAFETY GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Graeme David
    12 Foxhills Close
    Appleton
    WA4 5DH Warrington
    Cheshire
    Secretary
    12 Foxhills Close
    Appleton
    WA4 5DH Warrington
    Cheshire
    BritishManagement Accountant60838970001
    GIBSON, Graeme David
    12 Foxhills Close
    Appleton
    WA4 5DH Warrington
    Cheshire
    Director
    12 Foxhills Close
    Appleton
    WA4 5DH Warrington
    Cheshire
    EnglandBritishGroup Finance Manager60838970001
    BAREN, Peter Anthony
    Little Steading
    2 Hadrian Way Sandiway
    CW8 2JR Northwich
    Cheshire
    Secretary
    Little Steading
    2 Hadrian Way Sandiway
    CW8 2JR Northwich
    Cheshire
    British61219880001
    HAMILTON, David William
    Wheatlands Manor
    Park Lane Finchampstead
    RG40 4QG Wokingham
    Berkshire
    Secretary
    Wheatlands Manor
    Park Lane Finchampstead
    RG40 4QG Wokingham
    Berkshire
    British635050002
    NEVIN, Mark
    110 Westmorland Road
    Urmston
    M41 9HP Manchester
    Secretary
    110 Westmorland Road
    Urmston
    M41 9HP Manchester
    BritishAccountant72157500001
    WILKINSON, Rachel Anne
    Belwood Road
    Chorlton
    M21 8BS Manchester
    11
    Secretary
    Belwood Road
    Chorlton
    M21 8BS Manchester
    11
    British128057800001
    WILSON, John Michael
    Apple Trees
    Forge Hill Hampstead Norreys
    RG16 0TE Newbury
    Berkshire
    Secretary
    Apple Trees
    Forge Hill Hampstead Norreys
    RG16 0TE Newbury
    Berkshire
    British190290001
    BAREN, Peter Anthony
    Little Steading
    2 Hadrian Way Sandiway
    CW8 2JR Northwich
    Cheshire
    Director
    Little Steading
    2 Hadrian Way Sandiway
    CW8 2JR Northwich
    Cheshire
    BritishFinancial Controller61219880001
    CURTIS, David Michael
    3a Lynwood
    GU2 7NY Guildford
    Surrey
    Director
    3a Lynwood
    GU2 7NY Guildford
    Surrey
    United KingdomBritishAccountant6029820002
    FRASER, Margaret Elaine
    40 Prince William Drive
    Tilehurst
    RG3 5WD Reading
    Berkshire
    Director
    40 Prince William Drive
    Tilehurst
    RG3 5WD Reading
    Berkshire
    BritishCorporate Treasurer28360010001
    HAMILTON, David William
    Wheatlands Manor
    Park Lane Finchampstead
    RG40 4QG Wokingham
    Berkshire
    Director
    Wheatlands Manor
    Park Lane Finchampstead
    RG40 4QG Wokingham
    Berkshire
    EnglandBritishDirector635050002
    NEVIN, Mark
    110 Westmorland Road
    Urmston
    M41 9HP Manchester
    Director
    110 Westmorland Road
    Urmston
    M41 9HP Manchester
    EnglandBritishAccountant72157500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0