UKBALUSTRADE LIMITED

Profile UKBALUSTRADE LIMITED

Actual on 01.08.2021
Company name
UKBALUSTRADE LIMITED
copy
copied
Company number
05913820
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 August 2006
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
UNIT D, WARTELL BANK, WEST MIDLANDS, KINGSWINFORD, DY6 7QQ
copy
copied

PSC and Officers UKBALUSTRADE LIMITED

Officers

(as of 20.09.2020)

ADKINS, Neil
Status: Active
Appointed on: Wednesday, 23 August 2006
Correspondence address: Unit D Wartell Bank, Kingswinford, England, West Midlands, DY6 7QQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Co Director
Country of residence: England
JONES, Nicholas John
Status: Active
Appointed on: Wednesday, 23 August 2006
Correspondence address: Unit D Wartell Bank, Kingswinford, England, West Midlands, DY6 7QQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Co Director
Country of residence: England
HOWELL, David Harcourt
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Thursday, 01 November 2007
Correspondence address: 85 Norton Road, Norton, Stourbridge, West Midlands, DY8 2TB
Role: Secretary
KALIRAI, Surrinder Singh
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 01 September 2011
Correspondence address: 2 Pinfold Lane, Penn, Wolverhampton, WV4 4EE
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
UKF NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 23 August 2006
Correspondence address: The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire, HX3 8NU
Role: Corporate Nominee Director
UKF SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 23 August 2006
Correspondence address: The Spire, Leeds Road, Lightcliffe, Halifax West Yorkshire, HX3 8NU
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Neil Adkins
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 39 Telford, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Nicholas John Jones
Status: Active
Notified on: Tuesday, 23 August 2016
Correspondence address: 20 Kingswinford, England
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm