UNION INVESTMENT LIMITED - HERSTMONCEUX
Company Profile | Company Filings |
Overview
UNION INVESTMENT LIMITED is a Private Limited Company from HERSTMONCEUX and has the status: Dissolved - no longer trading.
UNION INVESTMENT LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032813. The accounts status is MICRO ENTITY.
UNION INVESTMENT LIMITED was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032813. The accounts status is MICRO ENTITY.
UNION INVESTMENT LIMITED - HERSTMONCEUX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MERCATOR HOUSE
HERSTMONCEUX
EAST SUSSEX
BN27 1PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2021 | 29/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERFIRM SECRETARY LIMITED | Corporate Secretary | 2013-02-09 | CURRENT | ||
MR HANS RENGER | Sep 1954 | German | Director | 2012-01-01 | CURRENT |
SOLIDAS LIMITED | Corporate Director | 2006-12-19 UNTIL 2013-02-09 | RESIGNED | ||
OXDEN LIMITED | Corporate Secretary | 2011-01-19 UNTIL 2013-01-09 | RESIGNED | ||
OXDEN LIMITED | Corporate Secretary | 2011-01-19 UNTIL 2011-10-01 | RESIGNED | ||
ON BEHALF SERVICE LIMITED | Corporate Secretary | 2006-12-19 UNTIL 2011-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Johannes Hilmes | 2016-06-30 | 6/1969 | Kassel |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2022-09-27 | 31-12-2021 | £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2021-09-28 | 31-12-2020 | £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2020-12-24 | 31-12-2019 | £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2019-09-20 | 31-12-2018 | £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2018-09-22 | 31-12-2017 | £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2017-09-26 | 31-12-2016 | £100 Cash £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2016-09-27 | 31-12-2015 | £100 Cash £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2015-09-26 | 31-12-2014 | £100 Cash £100 equity |
Micro-entity Accounts - UNION INVESTMENT LIMITED | 2014-09-30 | 31-12-2013 | £100 Cash £100 equity |