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UNITED COMPANIES LTD - Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 07457197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7, Astra Centre
- Edinburgh Way
- Harlow
- Essex
- CM20 2BN
- England Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England UK
Management
- Managing Directors
- ALDRIDGE, Rodney Malcolm, Sir
- ARDERN, Karl James
- INSLEY, Matthew James
- RINGROSE, Adrian Michael
- WALLIS, James George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-01
- Age Of Company 2010-12-01 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Craig Stevens
- -
- Sir Rodney Malcolm Aldridge
- Sir Rodneya Malcolm Aldridge
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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UNITED COMPANIES LTD Company Description
- UNITED COMPANIES LTD is a ltd registered in United Kingdom with the Company reg no 07457197. Its current trading status is "live". It was registered 2010-12-01. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Unit 7, Astra Centre .
Get UNITED COMPANIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Companies Ltd - Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
- 2010-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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cessation-of-a-person-with-significant-control (2020-06-01) - PSC07
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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capital-allotment-shares (2020-01-17) - SH01
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mortgage-satisfy-charge-full (2020-01-15) - MR04
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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confirmation-statement-with-updates (2020-06-03) - CS01
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capital-cancellation-shares (2020-07-20) - SH06
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accounts-with-accounts-type-group (2020-06-22) - AA
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capital-return-purchase-own-shares (2020-06-16) - SH03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-26) - CH01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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second-filing-capital-allotment-shares (2019-04-17) - RP04SH01
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change-to-a-person-with-significant-control (2019-03-26) - PSC04
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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resolution (2018-11-07) - RESOLUTIONS
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capital-allotment-shares (2018-11-12) - SH01
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legacy (2018-11-28) - RP04CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
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resolution (2017-03-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-02-15) - SH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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mortgage-satisfy-charge-full (2016-11-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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second-filing-of-form-with-form-type-made-up-date (2015-11-02) - RP04
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change-person-secretary-company-with-change-date (2015-12-31) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-10-13) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-05-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-28) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-11-23) - AD01
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capital-allotment-shares (2011-04-08) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-01) - NEWINC