UNITBIRWELCO LTD - LONDON


Company Profile Company Filings

Overview

UNITBIRWELCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNITBIRWELCO LTD was incorporated 1 years ago on 08/08/2018 and has the registered number: 11506274. The accounts status is SMALL and accounts are next due on 30/09/2020.

UNITBIRWELCO LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARCHOVER POWER ENGINEERING LIMITED (until 03/09/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/09/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WILLIAMS Aug 1958 British Director 2020-04-06 CURRENT
MR ANGUS DENT Oct 1961 British Director 2018-08-08 CURRENT
MR CY THOMAS WILKINSON Oct 1970 British Director 2020-04-06 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2018-08-08 CURRENT
MR IAN PETER MAXWELL ANDERSON Apr 1967 British Director 2018-08-08 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sustainable Engineering Limited 2018-08-08 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
UnitBirwelco Ltd - Limited company accounts 20.1 2020-04-28 31-12-2019 £-1,781,559 equity

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