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UKGBC LIMITED

Learn more about UKGBC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT

UKGBC LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01029239
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART
Form type: TM01
Date: 2016.02.19
£2.95
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31/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.03
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DIRECTOR APPOINTED MR STEVEN BOYES
Form type: AP01
Date: 2015.10.23
£2.95
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DIRECTOR APPOINTED PETER WALLS
Form type: AP01
Date: 2015.10.16
£2.95
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DIRECTOR APPOINTED ANNA STEWART
Form type: AP01
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR MARK CLARE
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER
Form type: TM01
Date: 2015.09.23
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SECRETARY APPOINTED MRS JULIE CELINE HIRIGOYEN
Form type: AP03
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY PAUL KING
Form type: TM02
Date: 2015.03.23
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31/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
Form type: TM01
Date: 2014.10.31
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DIRECTOR APPOINTED MS ALISON NIMMO
Form type: AP01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.02
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12/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.13
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DIRECTOR APPOINTED MR WILLIAM HUGHES
Form type: AP01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY
Form type: TM01
Date: 2012.12.20
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18/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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18/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MR MARK CLARE
Form type: AP01
Date: 2010.10.19
£2.95
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18/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MS STEPHANIE VERA HILBORNE
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED DR PAUL GOLBY
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR ANDREW JULIAN GOULD
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR JAMES CAMERON
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR RAB BENNETTS
Form type: AP01
Date: 2010.10.19
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DIRECTOR APPOINTED MR PATRICK BELLEW
Form type: AP01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES KING / 24/06/2010
Form type: CH03
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL KING
Form type: TM01
Date: 2010.06.24
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DIRECTOR APPOINTED MR JOHN FRANKIEWICZ
Form type: AP01
Date: 2010.02.24
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DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WYATT
Form type: TM01
Date: 2010.02.24
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DIRECTOR APPOINTED MR DANIEL LABBAD
Form type: AP01
Date: 2010.02.24
£2.95
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18/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN WYATT / 18/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ROGERS / 18/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KING / 18/10/2009
Form type: CH01
Date: 2009.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.02
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ALTER MEM AND ARTS 29/09/2009
Form type: RES01
Date: 2009.10.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.15
£2.95
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ANNUAL RETURN MADE UP TO 18/10/08
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KING / 05/09/2008
Form type: 288c
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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ANNUAL RETURN MADE UP TO 18/10/07
Form type: 363a
Date: 2007.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/07 FROM:, BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE WD25 9XX
Form type: 287
Date: 2007.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22

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Company directors and board members:

JULIE CELINE HIRIGOYEN (current)
Secretary, 2015.09.17
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
PATRICK JOHN BELLEW (current)
Director, PRINCIPAL, 2010.09.29
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
RAB (ROBERT) BENNETTS (current)
Director, 2010.09.29
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
STEVEN JOHN BOYES (current)
Director, CHIEF OPERATING OFFICER, 2015.09.17
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
JAMES CAMERON (current)
Director, 2010.09.29
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
JOHN FRANKIEWICZ (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.02.02
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
ANDREW JULIAN GOULD (current)
Director, CEO, 2010.09.29
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
STEPHANIE VERA HILBORNE (current)
Director, CEO, 2010.09.29
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
WILLIAM HUGHES (current)
Director, MANAGING DIRECTOR, 2013.10.02
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
ALISON NIMMO (current)
Director, CHIEF EXECUTIVE, 2014.06.11
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
PETER WALLS (current)
Director, GROUP CHIEF EXECUTIVE, 2015.09.17
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
JENNY BUCKLAND (resigned)
Secretary, ADMINISTRATION MANAGER, 2007.09.11 - 2007.11.06
28 TIPPENDELL LANE CHISWELL GREEN , ST ALBANS
AL2 3HL, HERTFORDSHIRE
JAMES FRANCIS HORAN (resigned)
Secretary, ACCOUNTANT, 2000.03.31 - 2007.11.06
1 WESTMORELAND PLACE EALING , LONDON
W5 1QE
PAUL JAMES KING (resigned)
Secretary, CEO, 2007.11.06 - 2015.02.01
OAK LODGE 33 HAWTHORN ROAD BELLE VIEW , SHREWSBURY
SY3 7NB, SHROPSHIRE
UK
JOHN WALTER LEATHERS (resigned)
Secretary, 1991.10.18 - 1996.04.08
13 HUNSDON CLOSE , DAGENHAM
RM9 5BU, ESSEX
DAVID LLOYD LUPTON (resigned)
Secretary, 1996.04.08 - 2000.03.31
13 BEECH HILL ROAD SUNNINGDALE , ASCOT
SL5 0BN, BERKSHIRE
GEORGE WILLIAM BOLSOVER (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.02.02 - 2015.09.17
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
JOHN GORDON THOMAS CARTER (resigned)
Director, INSURANCE EXECUTIVE, 1991.10.18 - 1994.03.11
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
MARK CLARE (resigned)
Director, CEO, 2010.09.29 - 2015.08.13
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
PETER FRANCIS FOREMAN (resigned)
Director, ISURANCE EXECUTIVE, 1991.10.18 - 1996.11.19
71 FENCHURCH STREET , LONDON
EC3M 4BS
PAUL GOLBY (resigned)
Director, CEO, 2010.09.29 - 2012.12.10
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
JAMES FRANCIS HORAN (resigned)
Director, ACCOUNTANT, 2000.03.31 - 2006.10.31
1 WESTMORELAND PLACE EALING , LONDON
W5 1QE
PAUL JAMES KING (resigned)
Director, CEO, 2007.03.26 - 2010.06.16
PLOWDEN COTTAGE LYDBURY NORTH , LYDBURY NORTH
SY7 8AU, SHROPSHIRE
UK
DANIEL LABBAD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.02.02 - 2012.12.20
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
ALBERT GORDON MILLS (resigned)
Director, INSURANCE EXECUTIVE, 1991.10.17 - 2000.03.31
ROSSACRE CHURCH LANE WICKLEWOOD WYMONDHAM , NORWICH
NR18 9QH, NORFOLK
PETER WILLIAM ROGERS (resigned)
Director, EXECUTIVE, 2007.03.26 - 2014.09.10
10 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5BD
PETER JOHN SHARMAN (resigned)
Director, MANAGING DIRECTOR INSURANCE, 1993.11.18 - 1997.01.31
TOWNSEND FARM BULKELEY HALL LANE BULKELEY , MALPAS
SY14 8BA, CHESHIRE
JOHN SINCLAIR (resigned)
Director, INSURANCE EXECUTIVE, 1992.12.17 - 1994.11.10
75 NELSON ROAD , RAYLEIGH
SS6 8HQ, ESSEX
ANNA STEWART (resigned)
Director, GROUP CHIEF EXECUTIVE, 2015.09.17 - 2015.12.10
THE BUILDING CENTRE 26 STORE STREET , LONDON
WC1E 7BT
DAVID THOMAS GEORGE STRONG (resigned)
Director, EXECUTIVE, 2006.10.31 - 2007.05.11
GREENACRE HOUSE PARROTTS LANE CHOLESBURY , TRING
HP23 6NY, HERTFORDSHIRE
ALAN THOMPSON (resigned)
Director, INSURANCE GENERAL MANAGER, 1994.11.10 - 1996.12.04
48 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX
WILLIAM RAYMOND TREEN (resigned)
Director, INSURANCE CO MANAGER, 1996.11.19 - 2000.03.31
38 SHELDON AVENUE HIGHGATE , LONDON
N6 4JR
NORMAN DONALD PICKEN WRIGHT (resigned)
Director, MEMBER OF LLOYDS, 1991.10.18 - 1993.11.18
BLUE HILLS 15 OXSHOTT RISE , COBHAM
KT11 2RW, SURREY
MARTIN JOHN WYATT (resigned)
Director, ENGINEER, 2000.03.31 - 2010.02.22
THE BIRCHES SCHOOL LANE , ESSENDON
AL9 6HD, HERTFORDSHIRE

Companies near to UKGBC ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) UKGBC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data