UNITED INVESTMENTS (NORTHERN) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
UNITED INVESTMENTS (NORTHERN) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
UNITED INVESTMENTS (NORTHERN) LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979530. The accounts status is DORMANT and accounts are next due on 31/01/2025.
UNITED INVESTMENTS (NORTHERN) LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979530. The accounts status is DORMANT and accounts are next due on 31/01/2025.
UNITED INVESTMENTS (NORTHERN) LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE LEXICON 3RD FLOOR
MANCHESTER
M2 5NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHLEEN OLDHAM | Secretary | 2015-10-30 | CURRENT | ||
MR EDWARD ARNOLD OLDHAM | Dec 1944 | British | Director | 2015-10-30 | CURRENT |
MRS KATHLEEN OLDHAM | Jan 1946 | British | Director | 2015-10-30 | CURRENT |
MR ANDREW PAUL OLDHAM | Jul 1974 | British | Director | 2015-10-30 | CURRENT |
STANLEY ANNISON | Oct 1945 | British | Director | 2000-04-25 UNTIL 2002-04-30 | RESIGNED |
MR MARTYN ERIC RUSSELL | Feb 1964 | British | Director | 2008-09-19 UNTIL 2015-10-30 | RESIGNED |
GORDON BROOKE | Dec 1923 | Secretary | 2001-05-25 UNTIL 2004-05-20 | RESIGNED | |
JAMES PETER NEWMAN | Oct 1948 | Secretary | 2000-04-25 UNTIL 2001-05-25 | RESIGNED | |
ANTHONY EMERSON JONES | Nov 1967 | British | Director | 2003-02-14 UNTIL 2004-05-25 | RESIGNED |
MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | 2000-05-05 UNTIL 2003-03-07 | RESIGNED |
PETER EMERSON JONES | Mar 1935 | English | Director | 2000-05-05 UNTIL 2004-05-25 | RESIGNED |
MARK EMERSON JONES | Dec 1964 | British | Director | 2003-02-14 UNTIL 2004-05-25 | RESIGNED |
ADL ONE LIMITED | Corporate Director | 2004-05-25 UNTIL 2015-10-30 | RESIGNED | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-04-25 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-04-25 | RESIGNED | ||
FIDSEC LIMITED | Corporate Secretary | 2004-05-25 UNTIL 2015-10-30 | RESIGNED | ||
ADL TWO LIMITED | Corporate Director | 2004-05-25 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kathleen Oldham | 2020-11-06 - 2021-11-16 | 1/1946 | Manchester | Ownership of shares 25 to 50 percent |
Mr Andrew Paul Oldham | 2020-11-06 | 7/1974 | Manchester | Ownership of shares 75 to 100 percent |
Mr Edward Arnold Oldham | 2016-04-06 - 2021-11-16 | 12/1944 | Manchester | Ownership of shares 25 to 50 percent |