UNIGROUP WORLDWIDE MOVING LIMITED - NORTHOLT
| Company Profile | Company Filings |
Overview
UNIGROUP WORLDWIDE MOVING LIMITED is a Private Limited Company from NORTHOLT and has the status: Dissolved - no longer trading.
UNIGROUP WORLDWIDE MOVING LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355107. The accounts status is FULL.
UNIGROUP WORLDWIDE MOVING LIMITED was incorporated 19 years ago on 07/02/2005 and has the registered number: 05355107. The accounts status is FULL.
UNIGROUP WORLDWIDE MOVING LIMITED - NORTHOLT
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2017 |
Registered Office
HALLMARK HOUSE
NORTHOLT
MIDDLESEX
UB5 6AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-09-23 | CURRENT | ||
| LOWELL BRENT STOTTLEMYRE | Sep 1963 | American | Director | 2015-10-15 | CURRENT |
| JASON REYNOLDS MILLS | Sep 1973 | American | Director | 2017-03-01 | CURRENT |
| MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Director | 2008-11-15 UNTIL 2008-12-17 | RESIGNED |
| MR ANDREW DENNIS JOSEPH | Jan 1974 | Australian | Secretary | 2006-09-19 UNTIL 2008-08-15 | RESIGNED |
| MR NICHOLAS RALPH SMITH | Dec 1959 | British | Secretary | 2009-01-07 UNTIL 2014-06-30 | RESIGNED |
| MR JON ANDREW VICTOR SOPHER | Apr 1965 | British | Secretary | 2008-09-29 UNTIL 2008-12-17 | RESIGNED |
| JEREMY CHARLES BEGLIN | Oct 1964 | British | Director | 2005-08-31 UNTIL 2014-06-30 | RESIGNED |
| MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Director | 2006-04-12 UNTIL 2006-09-19 | RESIGNED |
| JAMES GERARD POWERS | Aug 1961 | American | Director | 2015-04-02 UNTIL 2017-04-28 | RESIGNED |
| RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 2005-04-22 UNTIL 2017-03-01 | RESIGNED |
| MR RICHARD LEON KOZLOWSKI | May 1963 | British | Director | 2007-10-01 UNTIL 2009-01-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-02-07 UNTIL 2005-04-22 | RESIGNED | ||
| MR WILLIAM FRANCIS HEXIMER | Jun 1944 | British | Director | 2005-08-31 UNTIL 2006-04-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-07 UNTIL 2005-04-22 | RESIGNED | ||
| JENNIFER OLGA DENYER | Jul 1971 | British | Director | 2017-03-01 UNTIL 2018-04-30 | RESIGNED |
| PATRICK GEORGE BAEHLER | Apr 1956 | American | Director | 2014-06-30 UNTIL 2015-04-02 | RESIGNED |
| MR NICHOLAS RALPH SMITH | Dec 1959 | British | Director | 2009-01-07 UNTIL 2014-06-30 | RESIGNED |
| MR MARK NORMAN SCHROEDER | Feb 1957 | American | Director | 2014-06-30 UNTIL 2015-06-30 | RESIGNED |
| MR WILLIAM FRANCIS HEXIMER | Jun 1944 | British | Secretary | 2005-04-22 UNTIL 2006-04-12 | RESIGNED |
| DAVID ROBERT HART | Secretary | 2008-08-15 UNTIL 2008-09-29 | RESIGNED | ||
| MR WILLIAM ALLAN DONALDSON | Feb 1964 | British | Secretary | 2006-04-12 UNTIL 2006-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unigroup Worldwide Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |