UNIFILLER SYSTEMS UK LTD
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 08141815
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address FASKEN MARTINEAU LLP, 125 15TH FLOOR, OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Stewart Macpherson as a director on 26 October 2016; Termination of appointment of Kuno Kurschner as a director on 24 October 2016; Termination of appointment of Benno Alois Lukas Bucher as a director on 24 October 2016. The most likely internet sites of UNIFILLER SYSTEMS UK LTD are www.unifillersystemsuk.co.uk, and www.unifiller-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifiller Systems Uk Ltd is a Private Limited Company. The company registration number is 08141815. Unifiller Systems Uk Ltd has been working since 13 July 2012. The present status of the company is Active. The registered address of Unifiller Systems Uk Ltd is Fasken Martineau Llp 125 15th Floor Old Broad Street London England Ec2n 1ar. . BALLARD, Clint Martyn is a Secretary of the company. BALLARD, Clint is a Director of the company. SOARES, Mark is a Director of the company. Secretary BUCHER, Benno Alois Lukas has been resigned. Director BUCHER, Benno Alois Lukas has been resigned. Director KURSCHNER, Kuno has been resigned. Director MACPHERSON, Stewart has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BALLARD, Clint Martyn
Appointed Date: 21 October 2015
Director
BALLARD, Clint
Appointed Date: 24 October 2016
57 years old
Director
SOARES, Mark
Appointed Date: 24 October 2016
63 years old

Resigned Directors

Secretary
BUCHER, Benno Alois Lukas
Resigned: 21 October 2015
Appointed Date: 13 July 2012
Director
BUCHER, Benno Alois Lukas
Resigned: 24 October 2016
Appointed Date: 21 October 2015
73 years old
Director
KURSCHNER, Kuno
Resigned: 24 October 2016
Appointed Date: 13 July 2012
64 years old
Director
MACPHERSON, Stewart
Resigned: 26 October 2016
Appointed Date: 13 July 2012
71 years old

Persons With Significant Control

Mr Benno Alois Lukas Bucher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Macpherson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kuno Kurschner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFILLER SYSTEMS UK LTD Events

12 Jan 2017
Termination of appointment of Stewart Macpherson as a director on 26 October 2016
12 Jan 2017
Termination of appointment of Kuno Kurschner as a director on 24 October 2016
12 Jan 2017
Termination of appointment of Benno Alois Lukas Bucher as a director on 24 October 2016
12 Jan 2017
Appointment of Mr Mark Soares as a director on 24 October 2016
12 Jan 2017
Appointment of Mr Clint Ballard as a director on 24 October 2016
...
... and 14 more events
25 Oct 2013
Total exemption small company accounts made up to 30 April 2013
26 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013
Registered office address changed from 149 Park Avenue North Northampton NN3 2HY England on 26 July 2013
09 Mar 2013
Current accounting period shortened from 31 July 2013 to 30 April 2013
13 Jul 2012
Incorporation

UNIFILLER SYSTEMS UK LTD Charges

8 October 2016
Charge code 0814 1815 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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