Company number 04921282
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address C/O CHARNWOOD ACCTS & BUSINESS, ADVISORS LLP THE POINT GRANITE, WAY MOUNTSORREL LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES13 ‐
Sub division 08/11/2016
RES01 ‐
Resolution of alteration of Articles of Association
; Change of share class name or designation. The most likely internet sites of UMIT LIMITED are www.umit.co.uk, and www.umit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Umit Limited is a Private Limited Company.
The company registration number is 04921282. Umit Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Umit Limited is C O Charnwood Accts Business Advisors Llp The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . WILLIAMS, Anne Elizabeth is a Secretary of the company. WILLIAMS, Anne Elizabeth is a Director of the company. WILLIAMS, Rhys Ellis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Distribution of gaseous fuels through mains".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 October 2003
Appointed Date: 03 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mr Rhys Ellis Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UMIT LIMITED Events
08 Dec 2016
Memorandum and Articles of Association
08 Dec 2016
Resolutions
-
RES13 ‐
Sub division 08/11/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Nov 2016
Change of share class name or designation
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
03 Oct 2003
Incorporation