UNIMETRO EUROPE LIMITED - STEVENAGE


Company Profile Company Filings

Overview

UNIMETRO EUROPE LIMITED is a Private Limited Company from STEVENAGE and has the status: Active - Proposal to Strike off.
UNIMETRO EUROPE LIMITED was incorporated 6 years ago on 31/03/2017 and has the registered number: 10701391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

UNIMETRO EUROPE LIMITED - STEVENAGE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP

This Company Originates in : United Kingdom
Previous trading names include:
UNIMETRO LIMITED (until 04/08/2020)

Confirmation Statements

Last Statement Next Statement Due
28/08/2021 11/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SMITH Aug 1972 British Director 2017-08-24 CURRENT
MICHAEL DUKE Aug 1959 British Director 2017-03-31 UNTIL 2017-08-23 RESIGNED
MR DAVID WILLIAM DIXON Jan 1949 British Director 2017-10-09 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inramen Uk Ltd 2019-10-09 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Christopher Smith 2017-08-24 - 2019-10-09 8/1972 Canterbury   Ownership of shares 75 to 100 percent
Fd Secretarial Ltd 2017-03-31 - 2017-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Unimetro Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £6,311 Cash £4,036 equity
Unimetro Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-03-2018 £1,601 Cash £-58,208 equity

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