UNIGEL (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 03032651
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Kwang Hua Chhoa on 7 November 2016; Termination of appointment of Richard Barrie George as a director on 5 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of UNIGEL (UK) LIMITED are www.unigeluk.co.uk, and www.unigel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Unigel Uk Limited is a Private Limited Company. The company registration number is 03032651. Unigel Uk Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Unigel Uk Limited is 2nd Floor 201 Haverstock Hill London England Nw3 4qg. . MARKHAMS ACCOUNTANTS LTD is a Secretary of the company. CHHOA, Kwang Hua is a Director of the company. KREUGER, Magnus is a Director of the company. SAID, Zaini Bin Mohd is a Director of the company. SJODEN, Sven Janne is a Director of the company. Secretary BOOKER, Martyn Paul has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GEORGE, Richard Barrie has been resigned. Secretary REVEL-CHION, Gary has been resigned. Secretary WEBB, Rita has been resigned. Secretary MARKHAMS ACCOUNTANTS LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GEORGE, Richard Barrie has been resigned. Director ROBINSON, Gary Steven has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MARKHAMS ACCOUNTANTS LTD
Appointed Date: 12 October 2015
Director
CHHOA, Kwang Hua
Appointed Date: 05 November 2014
61 years old
Director
KREUGER, Magnus
Appointed Date: 05 November 2014
70 years old
Director
SAID, Zaini Bin Mohd
Appointed Date: 05 November 2014
79 years old
Director
SJODEN, Sven Janne
Appointed Date: 05 November 2014
81 years old

Resigned Directors

Secretary
BOOKER, Martyn Paul
Resigned: 04 January 1999
Appointed Date: 29 January 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 30 March 1995
Appointed Date: 14 March 1995
Secretary
GEORGE, Richard Barrie
Resigned: 01 February 2003
Appointed Date: 04 January 1999
Secretary
REVEL-CHION, Gary
Resigned: 10 September 2014
Appointed Date: 11 April 2012
Secretary
WEBB, Rita
Resigned: 29 January 1996
Appointed Date: 30 March 1995
Secretary
MARKHAMS ACCOUNTANTS LIMITED
Resigned: 12 October 2015
Appointed Date: 11 December 2014
Secretary
PP SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 01 February 2003
Nominee Director
DOYLE, Betty June
Resigned: 30 March 1995
Appointed Date: 14 March 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 30 March 1995
Appointed Date: 14 March 1995
84 years old
Director
GEORGE, Richard Barrie
Resigned: 05 November 2016
Appointed Date: 30 March 1995
70 years old
Director
ROBINSON, Gary Steven
Resigned: 05 November 2014
Appointed Date: 30 March 1995
67 years old

UNIGEL (UK) LIMITED Events

07 Nov 2016
Director's details changed for Mr Kwang Hua Chhoa on 7 November 2016
05 Nov 2016
Termination of appointment of Richard Barrie George as a director on 5 November 2016
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000,000
29 Mar 2016
Appointment of Markhams Accountants Ltd as a secretary on 12 October 2015
...
... and 81 more events
12 Jun 1995
Director resigned;new director appointed
12 Jun 1995
Registered office changed on 12/06/95 from: 50 lincolns inn fields london WC2A 3PF
12 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1995
Company name changed kroldale LIMITED\certificate issued on 10/04/95
14 Mar 1995
Incorporation

UNIGEL (UK) LIMITED Charges

21 January 2010
Debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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