UNITRANS UK LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
UNITRANS UK LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
UNITRANS UK LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523545. The accounts status is FULL.
UNITRANS UK LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523545. The accounts status is FULL.
UNITRANS UK LIMITED - LEEDS
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 26 / 9 | 30/09/2018 |
Registered Office
PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE
LEEDS
ENGLAND
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3859) LIMITED (until 09/09/2005)
BROOMCO (3859) LIMITED (until 09/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2019 | 12/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHAN DANIEL MARTIN | Oct 1967 | British,South African | Director | 2010-06-01 UNTIL 2013-12-02 | RESIGNED |
| MARK ASHCROFT | Secretary | 2008-06-09 UNTIL 2010-12-22 | RESIGNED | ||
| JANET VALERIE RADNAY | Jul 1944 | Secretary | 2005-11-25 UNTIL 2007-09-01 | RESIGNED | |
| DAVID NEIL FLETCHER | Sep 1957 | British | Secretary | 2007-09-01 UNTIL 2008-06-09 | RESIGNED |
| CHRISTOFFEL ADRIAAN STANDER | Jul 1972 | British | Director | 2009-10-22 UNTIL 2010-06-01 | RESIGNED |
| MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2020-03-20 UNTIL 2021-07-16 | RESIGNED |
| JOHN HENRY ROBINS | Secretary | 2010-12-22 UNTIL 2014-03-26 | RESIGNED | ||
| MR KALWANT SINGH | Apr 1972 | British | Director | 2017-10-13 UNTIL 2019-10-01 | RESIGNED |
| STEPHAN REENTS | Feb 1969 | German | Director | 2014-03-26 UNTIL 2017-10-26 | RESIGNED |
| MR GARY DAVID MCDONALD | Apr 1957 | British | Director | 2017-10-13 UNTIL 2021-07-16 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-11-25 | RESIGNED | ||
| KAREL JOHAN GROVE | May 1949 | South African | Director | 2005-11-25 UNTIL 2007-09-01 | RESIGNED |
| DARREN BRIAN HALL | Oct 1980 | British | Director | 2019-10-01 UNTIL 2021-07-16 | RESIGNED |
| DAVID NEIL FLETCHER | Sep 1957 | British | Director | 2007-09-01 UNTIL 2009-10-22 | RESIGNED |
| MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2005-11-25 UNTIL 2014-03-26 | RESIGNED |
| PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2017-10-13 UNTIL 2018-05-25 | RESIGNED |
| STEPHEN BARRY CAMPBELL | Feb 1963 | British | Director | 2013-12-02 UNTIL 2014-03-26 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-01 UNTIL 2005-11-25 | RESIGNED | ||
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-08-01 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blue Group Hold Co Limited | 2020-02-26 | Accrington Lancashire | Ownership of shares 75 to 100 percent | |
| Steinhoff Uk Holdings Limited | 2016-04-06 - 2020-02-26 | Cheltenham Gloucestershire | Ownership of shares 75 to 100 percent |