UNITY WELL INTEGRITY EUROPE LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
UNITY WELL INTEGRITY EUROPE LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
UNITY WELL INTEGRITY EUROPE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977551. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITY WELL INTEGRITY EUROPE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977551. The accounts status is FULL and accounts are next due on 30/09/2024.
UNITY WELL INTEGRITY EUROPE LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BESSEMER WAY
GREAT YARMOUTH
NORFOLK
NR31 0LX
This Company Originates in : United Kingdom
Previous trading names include:
SIMMONS EDECO EUROPE LIMITED (until 17/12/2018)
SIMMONS EDECO EUROPE LIMITED (until 17/12/2018)
EDECO PETROLEUM SERVICES LIMITED (until 06/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN SMART | Feb 1971 | British | Director | 2018-11-30 | CURRENT |
MR CRAIG MORRICE | Sep 1990 | British | Director | 2019-02-22 | CURRENT |
MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2018-11-30 UNTIL 2019-02-22 | RESIGNED |
MR ANDREW JOHN BESWICK | Dec 1941 | British | Director | 1994-10-19 UNTIL 2006-12-22 | RESIGNED |
KENNETH WARBURTON CROWSHAW | Jul 1923 | Canadian | Director | 2003-06-01 UNTIL 2012-01-23 | RESIGNED |
MR DAVID KENNETH CROWSHAW | Sep 1958 | Canadian | Director | 2012-01-23 UNTIL 2018-11-30 | RESIGNED |
ALISON CLARE BALDWIN | Apr 1953 | British | Director | 1998-02-26 UNTIL 1998-04-21 | RESIGNED |
MR JAY BOURQUE SIMMONS | Aug 1967 | Canadian | Director | 2012-01-23 UNTIL 2018-11-30 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-11 UNTIL 1994-10-19 | RESIGNED | ||
JEFFREY JAMES MCCAIG | Jul 1951 | Canadian | Director | 1995-12-22 UNTIL 1996-12-09 | RESIGNED |
MR ANDREW JOHN BESWICK | Dec 1941 | British | Secretary | 1995-12-22 UNTIL 1996-12-10 | RESIGNED |
VICTOR HANS REDEKOP | Sep 1946 | Canadian | Director | 1996-12-10 UNTIL 2018-11-30 | RESIGNED |
ROGER ANDREW SELBY | Dec 1943 | British | Director | 1994-10-19 UNTIL 1996-01-07 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-10-11 UNTIL 1994-10-19 | RESIGNED | ||
ROGER ANDREW SELBY | Dec 1943 | British | Secretary | 1994-10-19 UNTIL 1995-12-22 | RESIGNED |
ROGER ANDREW SELBY | Dec 1943 | British | Secretary | 1996-12-10 UNTIL 1999-06-01 | RESIGNED |
JEFFREY JAMES MCCAIG | Jul 1951 | Canadian | Secretary | 1995-12-22 UNTIL 1995-12-22 | RESIGNED |
MR DONALD HAMILTON HAY | May 1949 | Secretary | 1999-06-01 UNTIL 2014-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unity Well Integrity Uk Limited | 2018-11-30 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITY_WELL_INTEGRITY_EURO - Accounts | 2023-07-04 | 31-12-2022 | £942,994 Cash £3,849,629 equity |