UML ANNECY LIMITED
WEMBLEY

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Company number 09380019
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 8BU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016. The most likely internet sites of UML ANNECY LIMITED are www.umlannecy.co.uk, and www.uml-annecy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Uml Annecy Limited is a Private Limited Company. The company registration number is 09380019. Uml Annecy Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Uml Annecy Limited is Portland House 69 71 Wembley Hill Road Wembley Middlesex England Ha9 8bu. . KANSAGRA, Bhupendra Shantilal is a Secretary of the company. CADJI, Laurent Elie is a Director of the company. CADJI, Lewis Levy is a Director of the company. KANSAGRA, Bhupendra Shantilal is a Director of the company. KANSAGRA, Ramesh Shantilal is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
KANSAGRA, Bhupendra Shantilal
Appointed Date: 08 January 2015
Director
CADJI, Laurent Elie
Appointed Date: 08 January 2015
48 years old
Director
CADJI, Lewis Levy
Appointed Date: 08 January 2015
87 years old
Director
KANSAGRA, Bhupendra Shantilal
Appointed Date: 08 January 2015
69 years old
Director
KANSAGRA, Ramesh Shantilal
Appointed Date: 08 January 2015
75 years old

Persons With Significant Control

Union Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UML ANNECY LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU on 30 March 2016
10 Feb 2016
Director's details changed for Mr. Laurent Elie Cadji on 1 July 2015
27 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,435,271
...
... and 2 more events
16 Apr 2015
Registration of charge 093800190002, created on 7 April 2015
16 Apr 2015
Registration of charge 093800190003, created on 7 April 2015
16 Apr 2015
Registration of charge 093800190004, created on 7 April 2015
06 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 2

UML ANNECY LIMITED Charges

7 April 2015
Charge code 0938 0019 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0938 0019 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0938 0019 0002
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: Contains fixed charge…
7 April 2015
Charge code 0938 0019 0001
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Fbn Bank (UK) Limited
Description: The whole of the motor vessel "annecy" registered in the…

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