UNITED INVESTMENTS (UK) LIMITED
BURY

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Company number 03979534
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 41 KNOWSLEY STREET, BURY, LANCASHIRE, BL9 0ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of UNITED INVESTMENTS (UK) LIMITED are www.unitedinvestmentsuk.co.uk, and www.united-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. United Investments Uk Limited is a Private Limited Company. The company registration number is 03979534. United Investments Uk Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of United Investments Uk Limited is 41 Knowsley Street Bury Lancashire Bl9 0st. . GOODWILL, Robert Ian is a Secretary of the company. GOODWILL, Sarah Fiona is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary MATTHEWS, Paul Nigel has been resigned. Secretary NEWMAN, James Peter has been resigned. Secretary SANDS, John Derek has been resigned. Secretary WEATHERBY, Anne Catherine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director BELLAMY, Philip Allen has been resigned. Director E R NOMINEES LIMITED has been resigned. Director HUGHES, Simon Nicholas has been resigned. Director JONES, Anthony Emerson has been resigned. Director JONES, Mark Emerson has been resigned. Director JONES, Peter Emerson has been resigned. Director SCHULER, Martin Alexander has been resigned. Director ROWLANDS TRUSTEE COMPANY LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


united investments (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODWILL, Robert Ian
Appointed Date: 22 September 2010
Director
GOODWILL, Sarah Fiona
Appointed Date: 27 August 2010
48 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
MATTHEWS, Paul Nigel
Resigned: 27 August 2010
Appointed Date: 17 August 2009
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 25 April 2000
Secretary
SANDS, John Derek
Resigned: 17 August 2009
Appointed Date: 29 November 2004
Secretary
WEATHERBY, Anne Catherine
Resigned: 29 November 2004
Appointed Date: 20 May 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
ANNISON, Stanley
Resigned: 30 April 2002
Appointed Date: 25 April 2000
80 years old
Director
BELLAMY, Philip Allen
Resigned: 27 August 2010
Appointed Date: 17 August 2009
78 years old
Director
E R NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 29 November 2004
Director
HUGHES, Simon Nicholas
Resigned: 27 August 2010
Appointed Date: 17 August 2009
68 years old
Director
JONES, Anthony Emerson
Resigned: 29 November 2004
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Resigned: 29 November 2004
Appointed Date: 14 February 2003
60 years old
Director
JONES, Peter Emerson
Resigned: 29 November 2004
Appointed Date: 05 May 2000
90 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 05 May 2000
80 years old
Director
ROWLANDS TRUSTEE COMPANY LIMITED
Resigned: 18 August 2009
Appointed Date: 18 October 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Sarah Fiona Goodwill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UNITED INVESTMENTS (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 73 more events
03 May 2000
New secretary appointed
03 May 2000
Director resigned
03 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
25 Apr 2000
Incorporation

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