THE UNBEATABLE GROUP LIMITED - PANGBOURNE
Company Profile | Company Filings |
Overview
THE UNBEATABLE GROUP LIMITED is a Private Limited Company from PANGBOURNE and has the status: Active.
THE UNBEATABLE GROUP LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446081. The accounts status is FULL and accounts are next due on 31/03/2024.
THE UNBEATABLE GROUP LIMITED was incorporated 21 years ago on 23/05/2002 and has the registered number: 04446081. The accounts status is FULL and accounts are next due on 31/03/2024.
THE UNBEATABLE GROUP LIMITED - PANGBOURNE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 11 HORSESHOE PARK
PANGBOURNE
BERKSHIRE
RG8 7JW
This Company Originates in : United Kingdom
Previous trading names include:
BAMU HOLDINGS LIMITED (until 17/02/2005)
BAMU HOLDINGS LIMITED (until 17/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
GILLES BERNARD NORMAND | Mar 1968 | French | Director | 2023-06-30 | CURRENT |
BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2023-06-30 | CURRENT |
RICHARD BEAVEN | May 1961 | British | Director | 2023-06-30 | CURRENT |
MR NEIL TURNER | Nov 1968 | British | Director | 2018-06-29 UNTIL 2023-06-30 | RESIGNED |
MR KEVIN RICHARD MUNN | Jan 1966 | British | Director | 2002-06-13 UNTIL 2018-06-29 | RESIGNED |
FISEPA 139 LIMITED | Director | 2002-05-23 UNTIL 2002-06-13 | RESIGNED | ||
SPEAFI LIMITED | Corporate Secretary | 2004-06-29 UNTIL 2005-03-02 | RESIGNED | ||
VANESSA YVONNE FARRELLY | Apr 1966 | British | Director | 2018-06-29 UNTIL 2023-06-30 | RESIGNED |
MR DAVID MORGAN BARD | Apr 1959 | British | Director | 2002-06-13 UNTIL 2018-06-29 | RESIGNED |
GEETANJALI WAHI | Secretary | 2002-05-23 UNTIL 2005-03-02 | RESIGNED | ||
VANESSA FARRELLY | British | Secretary | 2005-03-02 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vmans Limited | 2018-06-29 | Pangbourne Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Morgan Bard | 2016-04-06 - 2018-06-29 | 4/1959 | Ownership of shares 50 to 75 percent |