UNITEDCUSTOM LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1PF

Company number 03073713
Status Active
Incorporation Date 28 June 1995
Company Type Private Limited Company
Address 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Tom Clark as a secretary on 10 May 2016. The most likely internet sites of UNITEDCUSTOM LIMITED are www.unitedcustom.co.uk, and www.unitedcustom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Unitedcustom Limited is a Private Limited Company. The company registration number is 03073713. Unitedcustom Limited has been working since 28 June 1995. The present status of the company is Active. The registered address of Unitedcustom Limited is 81 Rayns Way Syston Leicester Leicestershire Le7 1pf. . CLARK, Tom is a Secretary of the company. ABLETT, Peter is a Director of the company. CUBBON, James Henry is a Director of the company. MURPHY, Donal is a Director of the company. PLYTE, Mark Edward is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary BREEN, Thomas Benedict has been resigned. Secretary CULLUM, Mark Ian Albert has been resigned. Secretary SCHOLEFIELD, Michael Patrick has been resigned. Secretary TEASE, Daphne Tynan has been resigned. Secretary WHYTE, Gerard has been resigned. Secretary WOODHOUSE, Lee Shelley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREEN, Thomas Benedict has been resigned. Director CROWE, Morgan John has been resigned. Director FAGAN, Brian has been resigned. Director FEATHERMAN, Peter Maxwell has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director LEVY, Anthony Francis has been resigned. Director O`DWYER, Fergal has been resigned. Director O`MALLEY, Mairead has been resigned. Director TEASE, Daphne Tynan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Tom
Appointed Date: 10 May 2016
Director
ABLETT, Peter
Appointed Date: 03 February 2003
62 years old
Director
CUBBON, James Henry
Appointed Date: 30 September 2008
65 years old
Director
MURPHY, Donal
Appointed Date: 30 September 2008
60 years old
Director
PLYTE, Mark Edward
Appointed Date: 30 September 2008
64 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 30 September 2008
Appointed Date: 03 February 2003
Secretary
BREEN, Thomas Benedict
Resigned: 16 October 1996
Appointed Date: 21 August 1995
Secretary
CULLUM, Mark Ian Albert
Resigned: 10 May 2016
Appointed Date: 17 June 2014
Secretary
SCHOLEFIELD, Michael Patrick
Resigned: 28 August 2000
Appointed Date: 16 October 1996
Secretary
TEASE, Daphne Tynan
Resigned: 21 August 1995
Appointed Date: 30 June 1995
Secretary
WHYTE, Gerard
Resigned: 03 February 2003
Appointed Date: 28 August 2000
Secretary
WOODHOUSE, Lee Shelley
Resigned: 17 June 2014
Appointed Date: 30 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1995
Appointed Date: 28 June 1995
Director
BREEN, Thomas Benedict
Resigned: 16 October 1996
Appointed Date: 21 August 1995
66 years old
Director
CROWE, Morgan John
Resigned: 21 August 1995
Appointed Date: 30 June 1995
81 years old
Director
FAGAN, Brian
Resigned: 16 October 1996
Appointed Date: 21 August 1995
65 years old
Director
FEATHERMAN, Peter Maxwell
Resigned: 03 February 2003
Appointed Date: 30 June 1995
76 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 30 September 2008
Appointed Date: 31 October 2002
79 years old
Director
LEVY, Anthony Francis
Resigned: 03 February 2003
Appointed Date: 21 August 1995
68 years old
Director
O`DWYER, Fergal
Resigned: 03 February 2003
Appointed Date: 16 October 1996
65 years old
Director
O`MALLEY, Mairead
Resigned: 29 May 2003
Appointed Date: 28 January 1998
55 years old
Director
TEASE, Daphne Tynan
Resigned: 28 January 1998
Appointed Date: 16 October 1996
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 1995
Appointed Date: 28 June 1995

Persons With Significant Control

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

UNITEDCUSTOM LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
12 May 2016
Appointment of Tom Clark as a secretary on 10 May 2016
12 May 2016
Termination of appointment of Mark Ian Albert Cullum as a secretary on 10 May 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
...
... and 84 more events
31 Aug 1995
Ad 30/06/95--------- £ si 2@1=2 £ ic 2/4
21 Jul 1995
Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1995
Director resigned;new director appointed
20 Jul 1995
Secretary resigned;new secretary appointed
28 Jun 1995
Incorporation

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