UNICON INTERNATIONAL LIMITED
HARROW WORLD INDEX INVESTMENT LIMITED

Hellopages » Greater London » Harrow » HA2 7NR

Company number 04283915
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 83 CHURCH DRIVE, HARROW, MIDDLESEX, HA2 7NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of UNICON INTERNATIONAL LIMITED are www.uniconinternational.co.uk, and www.unicon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Unicon International Limited is a Private Limited Company. The company registration number is 04283915. Unicon International Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Unicon International Limited is 83 Church Drive Harrow Middlesex Ha2 7nr. . SATO, Yukio is a Secretary of the company. SATO, Hanako is a Director of the company. SATO, Kyoko is a Director of the company. SATO, Yukio is a Director of the company. Secretary STEINER, Elsa Sau-Wai has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FINANCE ASSOCIATES LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SATO, Yukio
Appointed Date: 03 February 2004
Director
SATO, Hanako
Appointed Date: 03 February 2004
46 years old
Director
SATO, Kyoko
Appointed Date: 02 March 2011
73 years old
Director
SATO, Yukio
Appointed Date: 03 February 2004
72 years old

Resigned Directors

Secretary
STEINER, Elsa Sau-Wai
Resigned: 03 February 2004
Appointed Date: 07 September 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2001
Appointed Date: 07 September 2001
Director
FINANCE ASSOCIATES LIMITED
Resigned: 03 February 2004
Appointed Date: 07 September 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Ms Hanako Sato
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kyoko Sato
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yukio Sato
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNICON INTERNATIONAL LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
28 Jun 2015
Micro company accounts made up to 31 March 2015
11 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 45 more events
20 Nov 2001
New director appointed
13 Nov 2001
New secretary appointed
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
07 Sep 2001
Incorporation

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