UNOVA OPERATIONS U.K. LIMITED
CINCINNATI MACHINE U.K. LIMITED CINCINNATI MILACRON U.K. LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03256777
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016. The most likely internet sites of UNOVA OPERATIONS U.K. LIMITED are www.unovaoperationsuk.co.uk, and www.unova-operations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unova Operations U K Limited is a Private Limited Company. The company registration number is 03256777. Unova Operations U K Limited has been working since 30 September 1996. The present status of the company is Active. The registered address of Unova Operations U K Limited is 100 New Bridge Street London Ec4v 6ja. . ERKILIC, Mehmet is a Director of the company. Secretary ARTHURTON, Roy has been resigned. Secretary ARTHURTON, Roy has been resigned. Secretary GOOD, Ian Scott has been resigned. Secretary SMITH, Roy has been resigned. Secretary TAYLOR, Wayne Fletcher has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director ANDERSON, Fredric Brownell has been resigned. Director BISHOP, Daniel Smith has been resigned. Director BLOXHAM, John Louis has been resigned. Director BRODD, Mary Julieann has been resigned. Director BROWN, Ronald Dale has been resigned. Director BROWN, Stephen Herbert Lees has been resigned. Director COHEN, Kenneth Lee has been resigned. Director COLUCCI, Anthony Peter has been resigned. Director FRASER, Grant William has been resigned. Director GOOD, Ian Scott has been resigned. Director HARWELL, Janis Lauren has been resigned. Director KEANE, Michael Edward has been resigned. Director LONGAN, Maria Olga has been resigned. Director MCCALLICK, Frank Scott has been resigned. Director MISTRY, Kameleshkumar Ishwarlal has been resigned. Director MOORE, Gordon has been resigned. Director MYGATT, Carrie Sue has been resigned. Director ROBERTS, Norman Leslie has been resigned. Director RUDICK, Brian Scott has been resigned. Director SMITH, Roy has been resigned. Director STUBSTEN, Douglas Wayne has been resigned. Director TAYLOR, Wayne Fletcher has been resigned. Director YOUNG, Virginia Sanaye has been resigned. Director YOUNGER, Cathy Deroo has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
ARTHURTON, Roy
Resigned: 11 November 2015
Appointed Date: 18 September 2007
Secretary
ARTHURTON, Roy
Resigned: 17 August 2007
Appointed Date: 03 April 2005
Secretary
GOOD, Ian Scott
Resigned: 03 April 2005
Appointed Date: 03 March 2003
Secretary
SMITH, Roy
Resigned: 28 February 2003
Appointed Date: 06 December 1996
Secretary
TAYLOR, Wayne Fletcher
Resigned: 06 December 1996
Appointed Date: 25 November 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 25 November 1996
Appointed Date: 11 October 1996
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 February 2016
Appointed Date: 17 August 2007
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 November 1996
Appointed Date: 11 October 1996
Secretary
LUCIENE JAMES LIMITED
Resigned: 11 October 1996
Appointed Date: 30 September 1996
Director
ANDERSON, Fredric Brownell
Resigned: 31 May 2009
Appointed Date: 25 May 2007
58 years old
Director
BISHOP, Daniel Smith
Resigned: 31 July 2004
Appointed Date: 28 January 2000
76 years old
Director
BLOXHAM, John Louis
Resigned: 26 December 2003
Appointed Date: 06 December 1996
82 years old
Director
BRODD, Mary Julieann
Resigned: 22 January 2014
Appointed Date: 27 September 2011
71 years old
Director
BROWN, Ronald Dale
Resigned: 02 October 1998
Appointed Date: 25 November 1996
72 years old
Director
BROWN, Stephen Herbert Lees
Resigned: 03 April 2005
Appointed Date: 26 December 2003
80 years old
Director
COHEN, Kenneth Lee
Resigned: 31 May 2009
Appointed Date: 30 December 2005
81 years old
Director
COLUCCI, Anthony Peter
Resigned: 03 March 2016
Appointed Date: 22 January 2014
55 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 01 March 2016
50 years old
Director
GOOD, Ian Scott
Resigned: 03 April 2005
Appointed Date: 03 March 2003
75 years old
Director
HARWELL, Janis Lauren
Resigned: 30 June 2011
Appointed Date: 14 October 2004
71 years old
Director
KEANE, Michael Edward
Resigned: 31 August 2005
Appointed Date: 02 October 1998
69 years old
Director
LONGAN, Maria Olga
Resigned: 24 October 2011
Appointed Date: 27 September 2011
62 years old
Director
MCCALLICK, Frank Scott
Resigned: 22 January 2014
Appointed Date: 31 May 2009
61 years old
Director
MISTRY, Kameleshkumar Ishwarlal
Resigned: 03 March 2016
Appointed Date: 22 January 2014
51 years old
Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old
Director
MYGATT, Carrie Sue
Resigned: 22 January 2014
Appointed Date: 16 November 2012
62 years old
Director
ROBERTS, Norman Leslie
Resigned: 28 January 2000
Appointed Date: 02 October 1998
90 years old
Director
RUDICK, Brian Scott
Resigned: 03 March 2016
Appointed Date: 22 January 2014
55 years old
Director
SMITH, Roy
Resigned: 28 February 2003
Appointed Date: 06 December 1996
78 years old
Director
STUBSTEN, Douglas Wayne
Resigned: 27 September 2011
Appointed Date: 31 May 2009
67 years old
Director
TAYLOR, Wayne Fletcher
Resigned: 02 October 1998
Appointed Date: 25 November 1996
82 years old
Director
YOUNG, Virginia Sanaye
Resigned: 18 May 2001
Appointed Date: 02 October 1998
80 years old
Director
YOUNGER, Cathy Deroo
Resigned: 31 December 2005
Appointed Date: 18 May 2001
75 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 November 1996
Appointed Date: 11 October 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 25 November 1996
Appointed Date: 11 October 1996
Director
LUCIENE JAMES LIMITED
Resigned: 11 October 1996
Appointed Date: 30 September 1996

UNOVA OPERATIONS U.K. LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
14 Oct 2016
Appointment of Gordon Moore as a director on 7 October 2016
...
... and 132 more events
15 Oct 1996
Registered office changed on 15/10/96 from: 83 leonard street london EC2A 4QS
15 Oct 1996
Director resigned
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
30 Sep 1996
Incorporation

UNOVA OPERATIONS U.K. LIMITED Charges

8 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the south side of…
8 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a land lying to the north-west of kingbury road…
13 September 2001
Legal charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113 woodlands farm road minworth birmingham, land and…
13 September 2001
Legal charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 woodlands farm road minworth birmingham and land lying…
13 September 2001
Guarantee & debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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