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: Active.
UNIGROUP WORLDWIDE MOVING LIMITED was incorporated 14 years ago on 07/02/2005 and has the registered number: 05355107. The accounts status is FULL and accounts are next due on 30/09/2019.

UNIGROUP WORLDWIDE MOVING LIMITED - NORTHOLT

This company is listed in the following categories:
49420 - Removal services
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HALLMARK HOUSE
NORTHOLT
MIDDLESEX
UB5 6AG

This Company Originates in : United Kingdom
Previous trading names include:
HALCYON RELOCATION LIMITED (until 10/07/2017)
HALYCON RELOCATION LIMITED (until 24/05/2005)
FASTCLOCK LIMITED (until 09/05/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/02/2016 07/03/2017

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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-07 UNTIL 2005-04-22 RESIGNED
JENNIFER OLGA DENYER Jul 1971 British Director 2017-03-01 UNTIL 2018-04-30 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
PATRICK GEORGE BAEHLER Apr 1956 American Director 2014-06-30 UNTIL 2015-04-02 RESIGNED
MR MARK NORMAN SCHROEDER Feb 1957 American Director 2014-06-30 UNTIL 2015-06-30 RESIGNED
MR NICHOLAS RALPH SMITH Dec 1959 British Director 2009-01-07 UNTIL 2014-06-30 RESIGNED
MR WILLIAM FRANCIS HEXIMER Jun 1944 Director 2005-08-31 UNTIL 2006-04-12 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2008-11-15 UNTIL 2008-12-17 RESIGNED
JAMES GERARD POWERS Aug 1961 American Director 2015-04-02 UNTIL 2017-04-28 RESIGNED
MR RICHARD LEON KOZLOWSKI May 1963 British Director 2007-10-01 UNTIL 2009-01-07 RESIGNED
RUPERT OLIVER HENRY MORLEY Jun 1965 British Director 2005-04-22 UNTIL 2017-03-01 RESIGNED
MR WILLIAM ALLAN DONALDSON Feb 1964 British Secretary 2006-04-12 UNTIL 2006-09-19 RESIGNED
MR ANDREW DENNIS JOSEPH Jan 1974 Australian Secretary 2006-09-19 UNTIL 2008-08-15 RESIGNED
DAVID ROBERT HART Secretary 2008-08-15 UNTIL 2008-09-29 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Secretary 2008-09-29 UNTIL 2008-12-17 RESIGNED
MR NICHOLAS RALPH SMITH Dec 1959 British Secretary 2009-01-07 UNTIL 2014-06-30 RESIGNED
MR WILLIAM FRANCIS HEXIMER Jun 1944 Secretary 2005-04-22 UNTIL 2006-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-07 UNTIL 2005-04-22 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

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GLOBAL MARINE SEARCH LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UNIGROUP WORLDWIDE UK LIMITED LONDON Active FULL 70100 - Activities of head offices
UNIGROUP WORLDWIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

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