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UBT (EU) LTD

UBT (EU) LTD is an active private limited company, incorporated on 21 October 2003. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Poseidon Way, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UBT (EU) LTD has two previous names, the most recent of which was ONEFOCUS EU LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04938684
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PRECINCT
Address Line 2POSEIDON WAY
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 6BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/10/2024
Last Made Up Date09/10/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 27/06/2013 onwards:
UBT (EU) LTD
From 28/11/2009 to 27/06/2013:
ONEFOCUS EU LIMITED
Prior to 28/11/2009:
UNIFOCUS LIMITED

Directors

(The company's officers)
MR JOHN NELSON ABERNETHIE
(~59 year old British national)
THE PRECINCT POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR NEIL HARDWICK
(~47 year old British national)
EXCHANGE PLACE POSEIDON WAY, WARWICK, CV34 6BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2017
MR NEIL RICHARD NAPTHINE
(~53 year old British national)
THE PRECINCT POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR LUKE ROBERTSON
(~32 year old British national)
THE PRECINCT POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2023
MR PETER MARK WHEATCROFT
(~52 year old British national)
THE PRECINCT POSEIDON WAY, WARWICK, WARWICKSHIRE, CV34 6BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2017

Connections

(Shared officers)
  • MR NEIL RICHARD NAPTHINE
BIRKDALE SALES UNLIMITED
  • MR JOHN NELSON ABERNETHIE
BJA HOLDINGS LIMITED
  • MR JOHN NELSON ABERNETHIE
BJA MANAGEMENT LIMITED
  • MR JOHN NELSON ABERNETHIE
BJA TRADING LIMITED
  • MR JOHN NELSON ABERNETHIE
  • MR NEIL RICHARD NAPTHINE
  • MR NEIL RICHARD NAPTHINE
  • MR NEIL RICHARD NAPTHINE
COSHIELD GLOBAL LTD
  • MR NEIL HARDWICK
  • MR PETER MARK WHEATCROFT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UBT (EU) LTD: Maps

Maps show the location of the postcode of the registered office, CV34 6BY.

Map of UBT (EU) LTD at local scale
Map of UBT (EU) LTD at local scale
Map of UBT (EU) LTD at district scale
Map of UBT (EU) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 6BY

Other companies with registered offices in CV34 6BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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