UNITED COMPANIES LTD
HARLOW

Hellopages » Essex » Harlow » CM20 2BN

Company number 07457197
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Karl James Ardern as a director on 2 March 2017; Appointment of Mr David Benjamin Goldberg as a director on 2 March 2017; Appointment of Mrs Verka Hammond as a director on 2 March 2017. The most likely internet sites of UNITED COMPANIES LTD are www.unitedcompanies.co.uk, and www.united-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Companies Ltd is a Private Limited Company. The company registration number is 07457197. United Companies Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of United Companies Ltd is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . ALDRIDGE, Rodney Malcolm, Sir is a Director of the company. ARDERN, Karl James is a Director of the company. GOLDBERG, David Benjamin is a Director of the company. HAMMOND, Verka is a Director of the company. INSLEY, Matthew is a Director of the company. STEVENS, Craig, Dr is a Director of the company. Secretary STEVENS, Joanna Claire has been resigned. Director STEVENS, Joanna Claire has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALDRIDGE, Rodney Malcolm, Sir
Appointed Date: 02 March 2017
77 years old
Director
ARDERN, Karl James
Appointed Date: 02 March 2017
56 years old
Director
GOLDBERG, David Benjamin
Appointed Date: 02 March 2017
50 years old
Director
HAMMOND, Verka
Appointed Date: 02 March 2017
49 years old
Director
INSLEY, Matthew
Appointed Date: 02 March 2017
40 years old
Director
STEVENS, Craig, Dr
Appointed Date: 01 December 2010
52 years old

Resigned Directors

Secretary
STEVENS, Joanna Claire
Resigned: 02 March 2017
Appointed Date: 01 December 2010
Director
STEVENS, Joanna Claire
Resigned: 23 October 2015
Appointed Date: 23 October 2015
50 years old

Persons With Significant Control

Dr Craig Stevens Phd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Claire Stevens
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED COMPANIES LTD Events

11 Apr 2017
Appointment of Mr Karl James Ardern as a director on 2 March 2017
11 Apr 2017
Appointment of Mr David Benjamin Goldberg as a director on 2 March 2017
11 Apr 2017
Appointment of Mrs Verka Hammond as a director on 2 March 2017
11 Apr 2017
Appointment of Sir Rodney Malcolm Aldridge as a director on 2 March 2017
10 Apr 2017
Appointment of Mr Matthew Insley as a director on 2 March 2017
...
... and 21 more events
23 Nov 2011
Registered office address changed from , Astra House Edinburgh Way, Harlow, Essex, CM20 2BN, England on 23 November 2011
18 Nov 2011
Registered office address changed from , 35 Greenway Business Centre, Roydon Road, Harlow, Essex, CM19 5QE, United Kingdom on 18 November 2011
08 Apr 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
28 Feb 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNITED COMPANIES LTD Charges

7 May 2013
Charge code 0745 7197 0001
Delivered: 9 May 2013
Status: Satisfied on 18 November 2016
Persons entitled: Joanna Claire Stevens Craig Stevens M.W. Trustees Limited
Description: Notification of addition to or amendment of charge…

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