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 - MANCHESTER

This company is listed in the following categories:
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

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