UNIFIEDPOST LIMITED - MANCHESTER


Company Profile Company Filings

Overview

UNIFIEDPOST LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
UNIFIEDPOST LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732738. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNIFIEDPOST LIMITED - MANCHESTER

This company is listed in the following categories:
18129 - Printing 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

UNIT 3 PARK SEVENTEEN
MANCHESTER
M45 8FJ

This Company Originates in : United Kingdom
Previous trading names include:
PRIME DOCUMENT LIMITED (until 01/06/2020)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT HENRI MARCELIS Aug 1970 Belgian Director 2019-11-29 CURRENT
MR HANS ALBERT LEYBAERT Jul 1970 Belgian Director 2019-11-29 CURRENT
MR TOM SIMONNE VAN ACKER Apr 1973 Belgian Director 2019-11-29 CURRENT
MARK HETEM Apr 1974 British Director 2023-03-01 CURRENT
MRS DEBORAH ANN THOMPSON Mar 1960 British Secretary 1999-03-15 UNTIL 2016-05-06 RESIGNED
MR JOHANNES ANTONIUS VAN SCHAIK Apr 1962 Dutch Director 2022-08-23 UNTIL 2023-03-01 RESIGNED
MR CRAIG HOPWOOD Jun 1971 British Director 2017-05-25 UNTIL 2018-11-27 RESIGNED
PHILIP DEARDON Secretary 2016-05-06 UNTIL 2018-04-27 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-03-15 UNTIL 1999-03-15 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-03-15 UNTIL 1999-03-15 RESIGNED
SIMON JAMES THOMPSON Aug 1958 British Director 1999-03-15 UNTIL 2016-05-06 RESIGNED
MARK JONES Jun 1963 British Director 2018-02-27 UNTIL 2018-11-27 RESIGNED
MRS DEBORAH ANN THOMPSON Mar 1960 British Director 1999-03-15 UNTIL 2016-05-06 RESIGNED
MR LEE ANTHONY ROWLANDS Apr 1971 British Director 1999-03-15 UNTIL 2016-05-06 RESIGNED
KEVIN PAUL ROWELL Jul 1959 British Director 1999-03-15 UNTIL 2016-05-06 RESIGNED
MR COLIN JAMES MANSON Jun 1975 British Director 2018-11-27 UNTIL 2022-08-01 RESIGNED
MARTIN HURLEY Jun 1956 British Director 2016-05-06 UNTIL 2022-07-29 RESIGNED
MR MICHAEL HOWELLS Nov 1964 British Director 2019-04-03 UNTIL 2021-09-02 RESIGNED
ALAN KENNETH HALL Nov 1951 British Director 2016-05-06 UNTIL 2016-12-16 RESIGNED
MR PHILIP JOHN DEARDEN Apr 1960 British Director 2016-05-06 UNTIL 2018-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdocholco Limited 2016-04-06 Whitefield   Greater Manchester 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
ACCOUNTS - Final Accounts 2020-10-10 31-12-2019 289,640 Cash 4,788,417 equity
Prime Document Limited - Abbreviated accounts 16.1 2016-07-08 31-03-2016 £1,467,184 Cash £1,863,812 equity
Prime Document Limited - Limited company - abbreviated - 11.6 2015-09-09 31-03-2015 £1,122,218 Cash £1,347,586 equity
Prime Document Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-03-2014 £880,784 Cash £597,247 equity

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UNIFIEDPOST PAYMENTS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.