UNITUM OPERATIONS LTD
HERTFORD CRYSTAL UMBRELLA LIMITED BETA BUBBLE LTD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 07399114
Status Active
Incorporation Date 6 October 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017; Full accounts made up to 5 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of UNITUM OPERATIONS LTD are www.unitumoperations.co.uk, and www.unitum-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Operations Ltd is a Private Limited Company. The company registration number is 07399114. Unitum Operations Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Unitum Operations 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 John has been resigned. Director BENSON, Philip Lloyd has been resigned. Director CUMBERLAND, Timothy James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 06 October 2010
53 years old
Director
LITTLE, Alan Stuart
Appointed Date: 06 October 2010
54 years old

Resigned Directors

Director
BAILEY, David John
Resigned: 30 April 2013
Appointed Date: 06 October 2010
61 years old
Director
BENSON, Philip Lloyd
Resigned: 08 February 2017
Appointed Date: 06 October 2010
50 years old
Director
CUMBERLAND, Timothy James
Resigned: 31 August 2016
Appointed Date: 06 October 2010
60 years old

Persons With Significant Control

Unitum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITUM OPERATIONS LTD Events

01 Mar 2017
Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
09 Feb 2017
Full accounts made up to 5 April 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
06 Jul 2016
Auditor's resignation
...
... and 38 more events
07 Feb 2011
Memorandum and Articles of Association
01 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010
Company name changed beta bubble LTD\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
12 Nov 2010
Change of name notice
06 Oct 2010
Incorporation

UNITUM OPERATIONS LTD Charges

16 May 2016
Charge code 0739 9114 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
22 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 20 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 20 May 2016
Persons entitled: Plutos Ombros LTD
Description: Fixed and floating charge over the undertaking and all…

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