Company number 09398507
Status Active - Proposal to Strike off
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address WHEATLEY HALL REAIL PARK, WHEATLEY HALL ROAD, DONCASTER, SOUTH YORKSHIRE, DN2 4PE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Piotr Robert Werner as a director on 30 September 2016; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of UNITED PRODUCTS LTD are www.unitedproducts.co.uk, and www.united-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. United Products Ltd is a Private Limited Company.
The company registration number is 09398507. United Products Ltd has been working since 21 January 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of United Products Ltd is Wheatley Hall Reail Park Wheatley Hall Road Doncaster South Yorkshire Dn2 4pe. . Director PACHUCKI, Michal Waldemar has been resigned. Director POLACZYK, Krzysztof has been resigned. Director WERNER, Piotr Robert has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Resigned Directors
Persons With Significant Control
Mr Boguslaw Stasiak
Notified on: 20 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
UNITED PRODUCTS LTD Events
13 Apr 2017
Termination of appointment of Piotr Robert Werner as a director on 30 September 2016
10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
First Gazette notice for compulsory strike-off
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
...
... and 3 more events
21 Apr 2015
Registered office address changed from 170 Greenford Road Harrow HA1 3QX to Wheatley Hall Reail Park Wheatley Hall Road Doncaster South Yorkshire DN2 4PE on 21 April 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
06 Feb 2015
Termination of appointment of Krzysztof Polaczyk as a director on 31 January 2015
06 Feb 2015
Appointment of Mr Michal Waldemar Pachucki as a director on 1 February 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
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MODEL ARTICLES ‐
Model articles adopted