UNITED GOLD UK LTD
BARNET

Hellopages » Greater London » Barnet » EN5 1QW

Company number 06126981
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address SANDER ACCOUNTANTS, 26 STATION ROAD, NEW BARNET, BARNET, ENGLAND, EN5 1QW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 23 December 2016. The most likely internet sites of UNITED GOLD UK LTD are www.unitedgolduk.co.uk, and www.united-gold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. United Gold Uk Ltd is a Private Limited Company. The company registration number is 06126981. United Gold Uk Ltd has been working since 26 February 2007. The present status of the company is Active. The registered address of United Gold Uk Ltd is Sander Accountants 26 Station Road New Barnet Barnet England En5 1qw. . MARIN, Alexandr is a Director of the company. SHAKENOVA, Dina is a Director of the company. Secretary COOK, Richard Frederick Maxwell has been resigned. Secretary KASOTE, Mumba has been resigned. Secretary MARIN, Vyacheslav has been resigned. Secretary MIRIAM CLARK ACCOUNTANS, Miriam Clark Accountants has been resigned. Secretary SEVERS, John Antony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOWSON, James Robert has been resigned. Director MARIN, Vyacheslav has been resigned. Director MARIN, Vyacheslav has been resigned. Director SEVERS, John Antony has been resigned. Director THOMAS, Howard has been resigned. Director THOMAS, Sylvia Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARIN, Alexandr
Appointed Date: 23 April 2007
62 years old
Director
SHAKENOVA, Dina
Appointed Date: 01 March 2011
47 years old

Resigned Directors

Secretary
COOK, Richard Frederick Maxwell
Resigned: 11 May 2007
Appointed Date: 26 February 2007
Secretary
KASOTE, Mumba
Resigned: 18 November 2011
Appointed Date: 18 November 2011
Secretary
MARIN, Vyacheslav
Resigned: 26 October 2010
Appointed Date: 14 November 2007
Secretary
MIRIAM CLARK ACCOUNTANS, Miriam Clark Accountants
Resigned: 20 February 2014
Appointed Date: 24 November 2011
Secretary
SEVERS, John Antony
Resigned: 13 November 2007
Appointed Date: 11 May 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2007
Appointed Date: 26 February 2007
Director
HOWSON, James Robert
Resigned: 01 May 2013
Appointed Date: 07 June 2012
48 years old
Director
MARIN, Vyacheslav
Resigned: 27 September 2011
Appointed Date: 27 September 2011
53 years old
Director
MARIN, Vyacheslav
Resigned: 26 October 2010
Appointed Date: 14 November 2007
53 years old
Director
SEVERS, John Antony
Resigned: 13 November 2007
Appointed Date: 23 April 2007
66 years old
Director
THOMAS, Howard
Resigned: 23 April 2007
Appointed Date: 26 February 2007
80 years old
Director
THOMAS, Sylvia Mary
Resigned: 23 April 2007
Appointed Date: 26 February 2007
71 years old

Persons With Significant Control

Mr Alexandr Marin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bolat Rakhimov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED GOLD UK LTD Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Sander Accountants 26 Station Road New Barnet Barnet EN5 1QW on 23 December 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
03 May 2007
New director appointed
03 May 2007
Director resigned
23 Apr 2007
Director resigned
26 Feb 2007
Secretary resigned
26 Feb 2007
Incorporation

Similar Companies

UNITED GOLD EXPLORATIONS LIMITED UNITED GOLD MINES LTD UNITED GOODS LLP UNITED GRAB HIRE LIMITED UNITED GRABS LIMITED UNITED GRAIN PRODUCERS LIMITED UNITED GRAND CHEMICAL (HONG KONG) CO., LTD