UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
LONDON LOYD'S INVESTMENTS (UK) LIMITED ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03655623
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 20 October 2016 with updates; Previous accounting period shortened from 5 November 2015 to 4 November 2015. The most likely internet sites of UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED are www.uniondenergysystemsdevelopmentcorporation.co.uk, and www.union-d-energy-systems-development-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union D Energy Systems Development Corporation Limited is a Private Limited Company. The company registration number is 03655623. Union D Energy Systems Development Corporation Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Union D Energy Systems Development Corporation Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HUGHES, Jason is a Director of the company. Secretary GAMPELL, Michael Simon has been resigned. Director CHILDS, Maureen Anne has been resigned. Director GINACH, Yoram has been resigned. Director HUGHES, Jason has been resigned. Director NACHMANN, Jean has been resigned. Director PAYNE, Brian John has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 12 October 1999
Director
HUGHES, Jason
Appointed Date: 01 January 2012
54 years old

Resigned Directors

Secretary
GAMPELL, Michael Simon
Resigned: 12 October 1999
Appointed Date: 20 October 1998
Director
CHILDS, Maureen Anne
Resigned: 20 October 1998
Appointed Date: 20 October 1998
89 years old
Director
GINACH, Yoram
Resigned: 01 February 2012
Appointed Date: 12 October 1999
73 years old
Director
HUGHES, Jason
Resigned: 01 January 2011
Appointed Date: 01 January 2011
54 years old
Director
NACHMANN, Jean
Resigned: 12 October 1999
Appointed Date: 20 October 1998
96 years old
Director
PAYNE, Brian John
Resigned: 20 October 1998
Appointed Date: 20 October 1998
81 years old
Director
SMULOVITCH, Marilyn Lesley
Resigned: 30 June 2001
Appointed Date: 01 July 2000
72 years old

Persons With Significant Control

Union D. Energy Systems Development Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2015
19 Dec 2016
Confirmation statement made on 20 October 2016 with updates
02 Nov 2016
Previous accounting period shortened from 5 November 2015 to 4 November 2015
04 Aug 2016
Previous accounting period shortened from 6 November 2015 to 5 November 2015
08 Jan 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
23 Oct 1998
Director resigned
23 Oct 1998
Director resigned
23 Oct 1998
New director appointed
23 Oct 1998
Registered office changed on 23/10/98 from: 1 high st mews wimbledon village london SW19 7RG
20 Oct 1998
Incorporation

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