UIOP HOLDINGS LIMITED
LONDON LSHIFT HOLDINGS LIMITED

Hellopages » Greater London » Hackney » N1 6PE

Company number 07195115
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address HOXTON POINT 1ST FLOOR OFFICE, 6 RUFUS STREET, LONDON, LONDON, N1 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Second filing of the annual return made up to 18 March 2016. The most likely internet sites of UIOP HOLDINGS LIMITED are www.uiopholdings.co.uk, and www.uiop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uiop Holdings Limited is a Private Limited Company. The company registration number is 07195115. Uiop Holdings Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Uiop Holdings Limited is Hoxton Point 1st Floor Office 6 Rufus Street London London N1 6pe. . FISHER, Keith is a Director of the company. ROWLANDS, Michael Philip is a Director of the company. WILSON, Andrew James is a Director of the company. Secretary LYNCH-HARWOOD, Elaine Elizabeth has been resigned. Director MOTTRAM, Stuart Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FISHER, Keith
Appointed Date: 08 October 2013
60 years old
Director
ROWLANDS, Michael Philip
Appointed Date: 18 March 2010
59 years old
Director
WILSON, Andrew James
Appointed Date: 18 March 2010
66 years old

Resigned Directors

Secretary
LYNCH-HARWOOD, Elaine Elizabeth
Resigned: 19 March 2015
Appointed Date: 31 March 2010
Director
MOTTRAM, Stuart Clive
Resigned: 11 November 2010
Appointed Date: 31 March 2010
57 years old

Persons With Significant Control

Stuart Clive Mottram
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UIOP HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
30 Aug 2016
Second filing of the annual return made up to 18 March 2016
30 Aug 2016
Second filing of the annual return made up to 18 March 2015
30 Aug 2016
Second filing of the annual return made up to 18 March 2014
...
... and 27 more events
12 Apr 2010
Appointment of Elaine Elizabeth Lynch-Harwood as a secretary
12 Apr 2010
Appointment of Stuart Clive Mottram as a director
12 Apr 2010
Statement of capital following an allotment of shares on 1 April 2010
  • GBP 111
12 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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