USON LIMITED
BIRMINGHAM AI QUALITEK LIMITED PINCO 1476 LIMITED

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 04039182
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of John Stipancich as a director on 17 October 2016; Appointment of John Reid Humphrey as a director on 17 October 2016; Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016. The most likely internet sites of USON LIMITED are www.uson.co.uk, and www.uson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uson Limited is a Private Limited Company. The company registration number is 04039182. Uson Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Uson Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham England B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUMPHREY, John Reid is a Director of the company. SONI, Paul Joseph is a Director of the company. STIPANCICH, John is a Director of the company. Secretary BIGNALL, John has been resigned. Secretary HICKINSON, Neil Trevor has been resigned. Secretary PRICE, Daniel has been resigned. Secretary SAMPSON, June has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AQUILINO, Carl Thomas has been resigned. Director CROCKER, Nigel William has been resigned. Director HEADLEY, Martin Stephen has been resigned. Director HICKINSON, Neil Trevor has been resigned. Director HUMPHREY, John Reid has been resigned. Director JEFFERIES, Robert Kenneth has been resigned. Director LINER, David Brant, Liner has been resigned. Director MORRIS, David has been resigned. Director OPHIELD, Michael has been resigned. Director PRICE, Daniel has been resigned. Director RYDER, Paul has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 17 October 2016
Director
HUMPHREY, John Reid
Appointed Date: 17 October 2016
60 years old
Director
SONI, Paul Joseph
Appointed Date: 29 July 2014
67 years old
Director
STIPANCICH, John
Appointed Date: 17 October 2016
57 years old

Resigned Directors

Secretary
BIGNALL, John
Resigned: 17 October 2016
Appointed Date: 29 July 2009
Secretary
HICKINSON, Neil Trevor
Resigned: 08 August 2003
Appointed Date: 24 July 2000
Secretary
PRICE, Daniel
Resigned: 08 April 2005
Appointed Date: 08 August 2003
Secretary
SAMPSON, June
Resigned: 29 July 2009
Appointed Date: 08 April 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
AQUILINO, Carl Thomas
Resigned: 21 June 2006
Appointed Date: 03 July 2002
83 years old
Director
CROCKER, Nigel William
Resigned: 18 January 2011
Appointed Date: 13 August 2004
71 years old
Director
HEADLEY, Martin Stephen
Resigned: 13 August 2004
Appointed Date: 03 July 2002
69 years old
Director
HICKINSON, Neil Trevor
Resigned: 08 August 2003
Appointed Date: 24 July 2000
71 years old
Director
HUMPHREY, John Reid
Resigned: 29 July 2014
Appointed Date: 18 January 2011
60 years old
Director
JEFFERIES, Robert Kenneth
Resigned: 22 July 2004
Appointed Date: 03 July 2002
78 years old
Director
LINER, David Brant, Liner
Resigned: 17 October 2016
Appointed Date: 29 July 2009
70 years old
Director
MORRIS, David
Resigned: 03 July 2002
Appointed Date: 27 September 2000
79 years old
Director
OPHIELD, Michael
Resigned: 23 October 2008
Appointed Date: 24 July 2000
71 years old
Director
PRICE, Daniel
Resigned: 08 April 2005
Appointed Date: 08 August 2003
53 years old
Director
RYDER, Paul
Resigned: 03 July 2002
Appointed Date: 24 July 2000
79 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

USON LIMITED Events

11 Nov 2016
Appointment of John Stipancich as a director on 17 October 2016
11 Nov 2016
Appointment of John Reid Humphrey as a director on 17 October 2016
10 Nov 2016
Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016
10 Nov 2016
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016
10 Nov 2016
Termination of appointment of David Brant Liner as a director on 17 October 2016
...
... and 93 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
23 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
24 Jul 2000
Incorporation

USON LIMITED Charges

27 September 2000
All assets debenture
Delivered: 7 October 2000
Status: Satisfied on 3 August 2002
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 2000
Debenture deed
Delivered: 28 September 2000
Status: Satisfied on 5 August 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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