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 - GREAT YARMOUTH

This company is listed in the following categories:
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)
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

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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

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