UNIABROAD HOLDINGS PLC
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3WJ

Company number 08311253
Status Active
Incorporation Date 28 November 2012
Company Type Public Limited Company
Address SUITE 5 VIJAY HOUSE, UNIT 1 STEPHENSON COURT, FRAZER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WJ
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education, 85421 - First-degree level higher education, 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Corporate Professionals Global Ltd as a secretary on 19 February 2016. The most likely internet sites of UNIABROAD HOLDINGS PLC are www.uniabroadholdings.co.uk, and www.uniabroad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniabroad Holdings Plc is a Public Limited Company. The company registration number is 08311253. Uniabroad Holdings Plc has been working since 28 November 2012. The present status of the company is Active. The registered address of Uniabroad Holdings Plc is Suite 5 Vijay House Unit 1 Stephenson Court Frazer Road Priory Business Park Bedford Bedfordshire Mk44 3wj. . CORPORATE PROFESSIONALS GLOBAL LTD is a Secretary of the company. AHMED, Misbah is a Director of the company. BHANDARI, Rajinder Kumar, Dr is a Director of the company. BHANDARI, Samrat Deep is a Director of the company. MOHAMMAD, Ali Sayed is a Director of the company. Secretary DOLAN, Abbie has been resigned. Secretary MENDY, Albene has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BHANDARI, Samrat Deep has been resigned. Director BHANDARI, Vijay Kumar has been resigned. Director DRIVER, Peter has been resigned. Director LONDON REGISTRARS P.L.C. has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
CORPORATE PROFESSIONALS GLOBAL LTD
Appointed Date: 19 February 2016
Director
AHMED, Misbah
Appointed Date: 26 May 2015
34 years old
Director
BHANDARI, Rajinder Kumar, Dr
Appointed Date: 01 September 2014
62 years old
Director
BHANDARI, Samrat Deep
Appointed Date: 01 August 2014
52 years old
Director
MOHAMMAD, Ali Sayed
Appointed Date: 04 December 2012
66 years old

Resigned Directors

Secretary
DOLAN, Abbie
Resigned: 17 February 2016
Appointed Date: 01 February 2015
Secretary
MENDY, Albene
Resigned: 01 February 2015
Appointed Date: 04 December 2012
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 04 December 2012
Appointed Date: 28 November 2012
Director
BHANDARI, Samrat Deep
Resigned: 14 June 2014
Appointed Date: 14 June 2014
52 years old
Director
BHANDARI, Vijay Kumar
Resigned: 13 June 2014
Appointed Date: 04 December 2012
79 years old
Director
DRIVER, Peter
Resigned: 04 December 2012
Appointed Date: 28 November 2012
76 years old
Director
LONDON REGISTRARS P.L.C.
Resigned: 04 December 2012
Appointed Date: 28 November 2012

Persons With Significant Control

Mrs Veena Bhandari
Notified on: 28 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vijay House Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vssv Consultants Private Limited (India)
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIABROAD HOLDINGS PLC Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
19 Feb 2016
Appointment of Corporate Professionals Global Ltd as a secretary on 19 February 2016
17 Feb 2016
Termination of appointment of Abbie Dolan as a secretary on 17 February 2016
19 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 213,586.86
...
... and 30 more events
05 Dec 2012
Termination of appointment of Peter Driver as a director
04 Dec 2012
Appointment of Mr Albene Mendy as a secretary
04 Dec 2012
Appointment of Mr Ali Sayed Mohammad as a director
04 Dec 2012
Appointment of Mr Vijay Kumar Bhandari as a director
28 Nov 2012
Incorporation

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