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- UB HUMBER LIMITED
UB HUMBER LIMITED
Non-Trading
General Information
NAME
UB HUMBER LIMITED
COMPANY NUMBER
01399879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/11/1978
(46years old)
WEBSITE
www.humberpacketboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/1996
27/05/1999
YOUNG'S SEAFOODS LIMITED
View all previous names
Previous Names
20/06/1996 27/05/1999 YOUNG'S SEAFOODS LIMITED
31/12/1979 20/06/1996 STOWE FROZEN FOODS LIMITED
15/11/1978 31/12/1979 FOAMBERRY LIMITED
LONDON
W4 5YA
3rd Floor, Building 3, Chiswick
566 Chiswick High Road
London
W4 5YA
W4 5YA
4385
Cardiff
South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UB OVERSEAS LIMITED | Active - Accounts Filed | View Report |
UB HUMBER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UB HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UB HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UB HUMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/07/2000 - Present (24 years and 4 months) Secretary: 30/03/2001 - Present (23 years and 8 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 139 Past: 45 |
View Report |
17/04/2012 - Present (12 years and 7 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 3 |
View Report |
18/05/1991 - Present (33 years and 6 months) Born in Jun 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 123 |
View Report |
Director: 18/05/1991 - Present (33 years and 6 months) Secretary: 18/05/1991 - Present (33 years and 6 months) Born in Jan 1935 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 209 |
View Report |
Director: 01/01/1994 - Present (30 years and 11 months) Secretary: 01/01/1994 - Present (30 years and 11 months) Born in Sep 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 269 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 10/09/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Simon Alan Rose (910523810) has left the board |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Confirmation Statement filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
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