UNIPLUS FINANCE LIMITED
STANMORE

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Company number 04988655
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address BURNELLS, FIRST FLOOR, TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of UNIPLUS FINANCE LIMITED are www.uniplusfinance.co.uk, and www.uniplus-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Uniplus Finance Limited is a Private Limited Company. The company registration number is 04988655. Uniplus Finance Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Uniplus Finance Limited is Burnells First Floor Top Op House 5 Garland Road Stanmore Middlesex Ha7 1nr. . KIENZL, Michael is a Secretary of the company. KIENZL, Michael is a Director of the company. ZUZZI, Aldo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WIEDESCHITZ, Gerhard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIENZL, Michael
Appointed Date: 31 March 2005
Director
KIENZL, Michael
Appointed Date: 31 March 2004
49 years old
Director
ZUZZI, Aldo
Appointed Date: 31 March 2004
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 08 December 2003
Director
WIEDESCHITZ, Gerhard
Resigned: 05 September 2005
Appointed Date: 31 March 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Michael Kienzl
Notified on: 22 February 2017
49 years old
Nature of control: Has significant influence or control

UNIPLUS FINANCE LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 30 more events
07 Jun 2004
New director appointed
07 Jun 2004
New director appointed
07 Jun 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 788-790 finchley road london NW11 7TJ
08 Dec 2003
Incorporation

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