BEST UNION UK LIMITED
LONDON ENTA TICKETING SOLUTIONS LIMITED SUNRISE ORANGE LTD

Hellopages » Greater London » Islington » EC2A 4PE

Company number 06804356
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BEST UNION UK LIMITED are www.bestunionuk.co.uk, and www.best-union-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Union Uk Limited is a Private Limited Company. The company registration number is 06804356. Best Union Uk Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Best Union Uk Limited is 9 Bonhill Street London Ec2a 4pe. . STONIER, Ann is a Secretary of the company. MONTEBUGNOLI, Luca is a Director of the company. SABATTINI, Luana is a Director of the company. TAIANI, Silvano is a Director of the company. Secretary LING, Martin John has been resigned. Secretary OCS SERVICES LIMITED has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LING, Martin John has been resigned. Director MARTINELLI, Giovanni has been resigned. Director MONTEBUGNOLI, Licia has been resigned. Director STRADLING, Ewan Peter has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STONIER, Ann
Appointed Date: 18 July 2013
Director
MONTEBUGNOLI, Luca
Appointed Date: 18 July 2013
58 years old
Director
SABATTINI, Luana
Appointed Date: 22 September 2014
63 years old
Director
TAIANI, Silvano
Appointed Date: 18 July 2013
54 years old

Resigned Directors

Secretary
LING, Martin John
Resigned: 22 February 2011
Appointed Date: 28 January 2009
Secretary
OCS SERVICES LIMITED
Resigned: 18 July 2013
Appointed Date: 22 February 2011
Director
LATHAM, Paul Stephen
Resigned: 18 July 2013
Appointed Date: 11 February 2010
68 years old
Director
LING, Martin John
Resigned: 11 February 2010
Appointed Date: 28 January 2009
50 years old
Director
MARTINELLI, Giovanni
Resigned: 11 March 2014
Appointed Date: 18 July 2013
60 years old
Director
MONTEBUGNOLI, Licia
Resigned: 22 September 2014
Appointed Date: 11 March 2014
60 years old
Director
STRADLING, Ewan Peter
Resigned: 11 February 2010
Appointed Date: 28 January 2009
54 years old
Director
OCS SERVICES LIMITED
Resigned: 18 July 2013
Appointed Date: 11 February 2010

Persons With Significant Control

Best Union Company S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEST UNION UK LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 May 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
22 Dec 2015
Statement by Directors
22 Dec 2015
Statement of capital on 22 December 2015
  • GBP 100
...
... and 51 more events
20 Sep 2009
Registered office changed on 20/09/2009 from 1ST floor 41-44 great queen street london WC2B 5AD
28 Jul 2009
Ad 06/04/09\gbp si 1999824@1=1999824\gbp ic 1/1999825\
11 Jul 2009
Registered office changed on 11/07/2009 from camburgh house 27 new dover road canterbury kent CT1 3DN
11 Jul 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
28 Jan 2009
Incorporation

BEST UNION UK LIMITED Charges

9 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Northgate Information Solutions UK Limited
Description: By way of fixed charge its interest in the deposit account…

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