UNION EUROPEENNE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 02436956
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE FIFTH FLOOR, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
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 eighty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of UNION EUROPEENNE (UK) LIMITED are www.unioneuropeenneuk.co.uk, and www.union-europeenne-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Europeenne Uk Limited is a Private Limited Company. The company registration number is 02436956. Union Europeenne Uk Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Union Europeenne Uk Limited is Finsbury Circus House Fifth Floor 15 Finsbury Circus London Ec2m 7eb. . MAIS, Paul Charles is a Secretary of the company. HARDS-NICHOLLS, Peter David John is a Director of the company. Secretary HAWKES, Roger Harry has been resigned. Secretary KEETCH, Eric Peter has been resigned. Secretary LAWRENCE, Mark has been resigned. Director KEETCH, Eric Peter has been resigned. Director POULET, Alain has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAIS, Paul Charles
Appointed Date: 27 September 2001
Director
HARDS-NICHOLLS, Peter David John
Appointed Date: 24 January 1994
68 years old

Resigned Directors

Secretary
HAWKES, Roger Harry
Resigned: 27 September 2001
Appointed Date: 24 January 1994
Secretary
KEETCH, Eric Peter
Resigned: 24 January 1994
Appointed Date: 10 June 1992
Secretary
LAWRENCE, Mark
Resigned: 10 June 1992
Director
KEETCH, Eric Peter
Resigned: 27 September 2001
Appointed Date: 24 January 1994
75 years old
Director
POULET, Alain
Resigned: 01 April 1996
Appointed Date: 02 September 1991
81 years old

Persons With Significant Control

Crédit Industriel Et Commercial
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION EUROPEENNE (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 71 more events
13 Sep 1990
Secretary's particulars changed
02 Mar 1990
Registered office changed on 02/03/90 from: 30 queen charlotte street bristol BS99 7QQ
02 Mar 1990
Accounting reference date notified as 31/12
30 Jan 1990
Company name changed oval (572) LIMITED\certificate issued on 31/01/90
27 Oct 1989
Incorporation

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