GREATER UNION LIMITED

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Company number 03484385
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Gregory Charles Dean on 16 October 2015; Director's details changed for Mr Gregory Charles Dean on 3 May 2016. The most likely internet sites of GREATER UNION LIMITED are www.greaterunion.co.uk, and www.greater-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Greater Union Limited is a Private Limited Company. The company registration number is 03484385. Greater Union Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Greater Union Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. DEAN, Gregory Charles is a Director of the company. PALMER, Martin William Gordon is a Director of the company. SEARGEANT, David Christopher is a Director of the company. CORPMAN (UK) LIMITED is a Director of the company. Secretary YAHL, Bruce John has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOTHAM, Edward Christopher has been resigned. Director GROVE, Linda Margaret has been resigned. Director HORTON, Peter William has been resigned. Director MANSON, Robert Gervais has been resigned. Director YAHL, Bruce John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
DEAN, Gregory Charles
Appointed Date: 08 December 2011
60 years old
Director
PALMER, Martin William Gordon
Appointed Date: 28 July 1998
66 years old
Director
SEARGEANT, David Christopher
Appointed Date: 26 July 2000
75 years old
Director
CORPMAN (UK) LIMITED
Appointed Date: 19 June 2003

Resigned Directors

Secretary
YAHL, Bruce John
Resigned: 16 December 1998
Appointed Date: 16 December 1997
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 28 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
GOTHAM, Edward Christopher
Resigned: 22 March 2002
Appointed Date: 16 November 2000
84 years old
Director
GROVE, Linda Margaret
Resigned: 19 June 2003
Appointed Date: 28 July 1998
71 years old
Director
HORTON, Peter William
Resigned: 08 December 2011
Appointed Date: 22 March 2002
72 years old
Director
MANSON, Robert Gervais
Resigned: 14 July 2000
Appointed Date: 16 December 1997
65 years old
Director
YAHL, Bruce John
Resigned: 16 November 2000
Appointed Date: 16 December 1997
72 years old

GREATER UNION LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Gregory Charles Dean on 16 October 2015
11 May 2016
Director's details changed for Mr Gregory Charles Dean on 3 May 2016
12 Apr 2016
Full accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 49,794,680
...
... and 87 more events
08 Jan 1999
Secretary resigned
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/97
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Incorporation

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