Ubh International Limited

03742928

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

4TH FLOOR FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA

Incorporated 29/03/1999

Compliance

Last accounts

30/09/2018

full

Accounts

Up to date

Confirmation statement

Last: 29/03/2019

Due

On track

Industry

25290

Manufacture of other tanks, reservoirs and containers of metal

Officers

Alex Mcgonagle

director · Since 01/11/2000

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr John Isherwood

director · Since 25/07/2003

SKILLED OPERATIVE

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Karl Bragg

director · Since 01/08/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Christopher Roy Horrocks

director · Since 09/12/2016

BUYING/PLANNING ENGINEER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Allan John Goodbrand

director · Since 27/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Derek Thomas Doyle

director · Since 26/01/2018

FITTER/WELDER

BRITISH · ENGLAND · Age 70

Mr Stewart Anthony Wiltshire

director · Since 09/03/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Ubh (Ebt) Limited

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Orrell Lane, Orrell Lane, Ormskirk, L40 0SL

Reg: 03764707 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 15/03/2019

Former PSCs

Baxi Partnership Limited

Ceased 15/03/2019

Charges2 outstanding

charge

outstanding

BAXI PARTNERSHIP LIMITED

Created 13/09/2002Registered 02/10/2002

charge

outstanding

HSBC BANK PLC

Created 18/09/2002Registered 19/09/2002

Insolvency History2 cases

in administration

Adrian Graham (practitioner) · Ryan Holdsworth (practitioner)

creditors voluntary liquidation16/03/2021

Adrian Graham (practitioner) · Ryan Holdsworth (practitioner) · Stephen Beverley (practitioner)