UNITEDCUSTOM LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
UNITEDCUSTOM LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
UNITEDCUSTOM LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073713. The accounts status is FULL.
UNITEDCUSTOM LIMITED was incorporated 28 years ago on 28/06/1995 and has the registered number: 03073713. The accounts status is FULL.
UNITEDCUSTOM LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
81 RAYNS WAY
LEICESTER
LEICESTERSHIRE
LE7 1PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2021 | 05/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN JAMES TREVOR | Jul 1979 | British | Director | 2019-08-05 | CURRENT |
| MR OLIVER JOSEPH HALL | Secretary | 2019-02-08 | CURRENT | ||
| MR WILLIAM FRANCIS GANNON | Apr 1957 | British | Director | 2017-09-18 | CURRENT |
| PETER ABLETT | May 1963 | British | Secretary | 2003-02-03 UNTIL 2008-09-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-28 UNTIL 1995-06-30 | RESIGNED | ||
| MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 1995-08-21 UNTIL 1996-10-16 | RESIGNED |
| MRS ZARANA GANDHI | Secretary | 2018-05-31 UNTIL 2019-02-08 | RESIGNED | ||
| LEE SHELLEY WOODHOUSE | Dec 1964 | Secretary | 2008-09-30 UNTIL 2014-06-17 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-28 UNTIL 1995-06-30 | RESIGNED | ||
| MR MARK IAN ALBERT CULLUM | Secretary | 2014-06-17 UNTIL 2016-05-10 | RESIGNED | ||
| MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Secretary | 1996-10-16 UNTIL 2000-08-28 | RESIGNED |
| DAPHNE TYNAN TEASE | May 1955 | British | Secretary | 1995-06-30 UNTIL 1995-08-21 | RESIGNED |
| MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2000-08-28 UNTIL 2003-02-03 | RESIGNED |
| TOM CLARK | Secretary | 2016-05-10 UNTIL 2018-05-31 | RESIGNED | ||
| MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Secretary | 1995-08-21 UNTIL 1996-10-16 | RESIGNED |
| MORGAN JOHN CROWE | Jul 1944 | Irish | Director | 1995-06-30 UNTIL 1995-08-21 | RESIGNED |
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2002-10-31 UNTIL 2008-09-30 | RESIGNED |
| DAPHNE TYNAN TEASE | May 1955 | British | Director | 1996-10-16 UNTIL 1998-01-28 | RESIGNED |
| MR MARK EDWARD PLYTE | Jun 1961 | British | Director | 2008-09-30 UNTIL 2019-08-05 | RESIGNED |
| MAIREAD O`MALLEY | Aug 1970 | Irish | Director | 1998-01-28 UNTIL 2003-05-29 | RESIGNED |
| MR FERGAL JOHN O'DWYER | Apr 1960 | Irish | Director | 1996-10-16 UNTIL 2003-02-03 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2008-09-30 UNTIL 2017-09-18 | RESIGNED |
| MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 1995-08-21 UNTIL 2003-02-03 | RESIGNED |
| PETER ABLETT | May 1963 | British | Director | 2003-02-03 UNTIL 2017-09-18 | RESIGNED |
| MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | 1995-06-30 UNTIL 2003-02-03 | RESIGNED |
| MR BRIAN FAGAN | Nov 1960 | Irish | Director | 1995-08-21 UNTIL 1996-10-16 | RESIGNED |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2008-09-30 UNTIL 2017-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flogas Britain Limited | 2016-04-06 | Leicester | Ownership of shares 75 to 100 percent |