UNITUM LTD
HERTFORD PLUTOS OMBROS LIMITED DUSK LTD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 07324383
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, SG13 7NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017; Group of companies' accounts made up to 5 April 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of UNITUM LTD are www.unitum.co.uk, and www.unitum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitum Ltd is a Private Limited Company. The company registration number is 07324383. Unitum Ltd has been working since 23 July 2010. The present status of the company is Active. The registered address of Unitum Ltd is Unitum House 1 The Chase John Tate Road Hertford Sg13 7nn. . HOWELL, Colin Michael is a Director of the company. LITTLE, Alan Stuart is a Director of the company. Director BAILEY, David has been resigned. Director BAILEY, David John has been resigned. Director BENSON, Philip Lloyd has been resigned. Director CUMBERLAND, Timothy James has been resigned. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 01 June 2011
53 years old
Director
LITTLE, Alan Stuart
Appointed Date: 01 June 2011
54 years old

Resigned Directors

Director
BAILEY, David
Resigned: 11 July 2012
Appointed Date: 27 July 2011
61 years old
Director
BAILEY, David John
Resigned: 30 April 2013
Appointed Date: 01 June 2011
61 years old
Director
BENSON, Philip Lloyd
Resigned: 08 February 2017
Appointed Date: 01 June 2011
50 years old
Director
CUMBERLAND, Timothy James
Resigned: 31 August 2016
Appointed Date: 01 June 2011
60 years old
Director
SYMES, Darren
Resigned: 01 January 2011
Appointed Date: 23 July 2010
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 01 January 2011
Appointed Date: 23 July 2010

Persons With Significant Control

Mr Colin Michael Howell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Stuart Little
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITUM LTD Events

01 Mar 2017
Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
09 Feb 2017
Group of companies' accounts made up to 5 April 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Sep 2016
Purchase of own shares.
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
...
... and 49 more events
28 Jul 2011
Appointment of David Bailey as a director
28 Jul 2011
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 28 July 2011
28 Jul 2011
Termination of appointment of Darren Symes as a director
28 Jul 2011
Termination of appointment of Paramount Properties (U.K.) Limited as a director
23 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNITUM LTD Charges

16 May 2016
Charge code 0732 4383 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
11 July 2013
Charge code 0732 4383 0001
Delivered: 13 July 2013
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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