U.M.C. INTERNATIONAL PLC
LONDON

Hellopages » City of London » City of London » EC4N 4UA

Company number 01069620
Status Active
Incorporation Date 4 September 1972
Company Type Public Limited Company
Address 1ST FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mr Matteo Di Maio as a director on 15 March 2017; Termination of appointment of Ian Vallance as a director on 15 March 2017; Appointment of Mr Ian Vallance as a director on 15 March 2017. The most likely internet sites of U.M.C. INTERNATIONAL PLC are www.umcinternational.co.uk, and www.u-m-c-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U M C International Plc is a Public Limited Company. The company registration number is 01069620. U M C International Plc has been working since 04 September 1972. The present status of the company is Active. The registered address of U M C International Plc is 1st Floor 63 Queen Victoria Street London Ec4n 4ua. . VALLANCE, Ian is a Secretary of the company. DI MAIO, Matteo is a Director of the company. TREVARTHEN, Alan Geoffrey is a Director of the company. Secretary NAYLOR, Philip has been resigned. Secretary SIMMONDS, Janet Kathleen has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Director DEVINE, James Patrick has been resigned. Director EDWARDS, Christopher Digby Korman has been resigned. Director JACKSON, Joseph has been resigned. Director JONES, David Fitzherbert has been resigned. Director MOORE, Stephen Richard has been resigned. Director SIMMONDS, Janet Kathleen has been resigned. Director STAFFORD, Martin Thomas has been resigned. Director STEVENSON, Peter Anthony has been resigned. Director VALLANCE, Ian has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
VALLANCE, Ian
Appointed Date: 13 February 2015
Director
DI MAIO, Matteo
Appointed Date: 15 March 2017
51 years old
Director
TREVARTHEN, Alan Geoffrey
Appointed Date: 07 March 2007
66 years old

Resigned Directors

Secretary
NAYLOR, Philip
Resigned: 13 February 2015
Appointed Date: 15 December 2006
Secretary
SIMMONDS, Janet Kathleen
Resigned: 30 April 2004
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 30 April 2004
Director
DEVINE, James Patrick
Resigned: 31 March 2009
Appointed Date: 08 March 2006
71 years old
Director
EDWARDS, Christopher Digby Korman
Resigned: 03 December 2007
Appointed Date: 08 March 2006
72 years old
Director
JACKSON, Joseph
Resigned: 17 January 2011
Appointed Date: 01 September 2000
71 years old
Director
JONES, David Fitzherbert
Resigned: 08 March 2006
89 years old
Director
MOORE, Stephen Richard
Resigned: 31 March 2007
75 years old
Director
SIMMONDS, Janet Kathleen
Resigned: 30 April 2004
Appointed Date: 01 July 1994
81 years old
Director
STAFFORD, Martin Thomas
Resigned: 15 March 2017
Appointed Date: 05 March 2008
68 years old
Director
STEVENSON, Peter Anthony
Resigned: 16 December 2011
Appointed Date: 13 August 1997
65 years old
Director
VALLANCE, Ian
Resigned: 15 March 2017
Appointed Date: 15 March 2017
56 years old

Persons With Significant Control

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

U.M.C. INTERNATIONAL PLC Events

24 Mar 2017
Appointment of Mr Matteo Di Maio as a director on 15 March 2017
24 Mar 2017
Termination of appointment of Ian Vallance as a director on 15 March 2017
22 Mar 2017
Appointment of Mr Ian Vallance as a director on 15 March 2017
22 Mar 2017
Termination of appointment of Martin Thomas Stafford as a director on 15 March 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 124 more events
11 Mar 1987
Accounts for a small company made up to 30 June 1986
11 Mar 1987
Return made up to 26/02/87; full list of members
06 Jan 1977
New secretary appointed
22 Dec 1972
Company name changed\certificate issued on 22/12/72
04 Sep 1972
Certificate of incorporation

U.M.C. INTERNATIONAL PLC Charges

19 June 2007
Accession deed to a debenture dated 29 march 2007 and
Delivered: 28 June 2007
Status: Satisfied on 6 September 2011
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The property assets and undertaking including all f/h and…
12 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 13 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries) (the "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Legal charge
Delivered: 1 July 1998
Status: Satisfied on 17 February 2006
Persons entitled: David Fitzherbert Jones Hazel Gwendoline Jones Denton & Co Trustees LTD Jane Katheleen Simmonds
Description: Unit 2 cadleigh close lee mills industrial estate ivybridge…
26 August 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied on 17 February 2006
Persons entitled: Denton & Co, Trustees Limited Hazel Gwendoline Jones David Fitzherbert Jones
Description: F/H property k/a unit 1A stowford business park ivybridge…

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