UNION SECURITIES (INTERNATIONAL) LTD - ESSEX
Company Profile | Company Filings |
Overview
UNION SECURITIES (INTERNATIONAL) LTD is a Private Limited Company from ESSEX and has the status: Active.
UNION SECURITIES (INTERNATIONAL) LTD was incorporated 28 years ago on 19/12/1995 and has the registered number: 03139504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNION SECURITIES (INTERNATIONAL) LTD was incorporated 28 years ago on 19/12/1995 and has the registered number: 03139504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
UNION SECURITIES (INTERNATIONAL) LTD - ESSEX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1422/4 LONDON ROAD
ESSEX
SS9 2UL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID CHARLES BRYCE SADLER | Secretary | 2009-10-01 | CURRENT | ||
NORMAN FREDERIC THOMPSON | Nov 1953 | Canadian | Director | 1996-02-13 | CURRENT |
MR DAVID CHARLES BRYCE SADLER | Feb 1959 | British | Director | 2014-04-01 | CURRENT |
JOHN GORDON PACKETT | Jan 1946 | Director | 1995-12-19 UNTIL 2007-04-17 | RESIGNED | |
HARLEY DANIEL VAN STRATEN | Jun 1961 | British | Secretary | 1996-02-13 UNTIL 1998-12-11 | RESIGNED |
JOHN GORDON PACKETT | Jan 1946 | Secretary | 1998-12-11 UNTIL 2007-06-13 | RESIGNED | |
TIMOTHY ANDREW BECKETT MILLS | Aug 1962 | Irish | Director | 2001-02-26 UNTIL 2002-04-23 | RESIGNED |
SIMON JOHN LAWRENCE | Jun 1963 | British | Secretary | 1995-12-19 UNTIL 1996-02-13 | RESIGNED |
ARDEN CORNFORD | Secretary | 2007-06-13 UNTIL 2009-10-01 | RESIGNED | ||
REX WILLIAM THOMPSON | Jul 1962 | Canadian | Director | 2002-05-14 UNTIL 2006-10-02 | RESIGNED |
HANS-RUNE WAHLSTROM | Mar 1952 | Norwegian | Director | 2003-01-02 UNTIL 2005-09-30 | RESIGNED |
JOHN PAUL THOMPSON | Jun 1956 | Canadian | Director | 2002-05-14 UNTIL 2014-12-03 | RESIGNED |
DAVID JAMES ROBART MORGAN | Sep 1949 | Canadian | Director | 2005-10-20 UNTIL 2006-10-25 | RESIGNED |
MR COLIN PAUL BROWNE | Jul 1951 | British | Director | 2005-08-05 UNTIL 2006-12-31 | RESIGNED |
TIMOTHY ANDREW BECKETT MILLS | Aug 1962 | Irish | Director | 1996-02-13 UNTIL 1998-02-27 | RESIGNED |
GORDON KING | Jun 1954 | British | Director | 1996-02-13 UNTIL 2003-09-30 | RESIGNED |
ANTHONY ARTHUR ARMSTRONG MAITLAND | Oct 1945 | British | Director | 2007-12-05 UNTIL 2017-03-03 | RESIGNED |
SIMON JOHN LAWRENCE | Jun 1963 | British | Director | 1996-02-13 UNTIL 1996-02-19 | RESIGNED |
PETER MICHAEL AITKEN | Feb 1946 | Canadian British | Director | 2007-09-20 UNTIL 2009-04-14 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-19 UNTIL 1995-12-19 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-12-19 UNTIL 1995-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Sadler | 2021-09-02 | 2/1959 | Haslemere | Ownership of shares 50 to 75 percent |
Mr Norman Frederic Thompson | 2016-07-01 | 11/1953 | West Vancouver British Columbia | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNION SECURITIES (INTERNATIONAL) LTD | 2023-10-18 | 31-03-2023 | £18,871 equity |