UNI-FLO SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0QB

Company number 02437046
Status Active
Incorporation Date 27 October 1989
Company Type Private Limited Company
Address 62-66 CUMBERLAND STREET, HULL, HU2 0QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mrs Samantha Oxby on 1 January 2015. The most likely internet sites of UNI-FLO SERVICES LIMITED are www.unifloservices.co.uk, and www.uni-flo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Uni Flo Services Limited is a Private Limited Company. The company registration number is 02437046. Uni Flo Services Limited has been working since 27 October 1989. The present status of the company is Active. The registered address of Uni Flo Services Limited is 62 66 Cumberland Street Hull Hu2 0qb. . OXBY, Samantha is a Secretary of the company. BURRLUCK, Stephen Donald is a Director of the company. OXBY, Samantha is a Director of the company. Secretary BURRLUCK, Stephen Donald has been resigned. Director KALLIANPUR, Bhaskar Shripad has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OXBY, Samantha
Appointed Date: 01 November 2008
Director
BURRLUCK, Stephen Donald

65 years old
Director
OXBY, Samantha
Appointed Date: 01 November 2008
61 years old

Resigned Directors

Secretary
BURRLUCK, Stephen Donald
Resigned: 01 November 2008
Director
KALLIANPUR, Bhaskar Shripad
Resigned: 04 September 2010
98 years old

Persons With Significant Control

Mrs Samantha Oxby
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Stephen Donald Burrluck
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNI-FLO SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Secretary's details changed for Mrs Samantha Oxby on 1 January 2015
14 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,100
14 Dec 2015
Director's details changed for Mr Stephen Donald Burrluck on 1 December 2015
...
... and 86 more events
16 Nov 1989
Ad 07/11/89--------- £ si 100@1=100 £ ic 2/102
16 Nov 1989
Accounting reference date notified as 31/10
01 Nov 1989
Registered office changed on 01/11/89 from: bridge house 181 queen victoria street london EC4V 4DD
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1989
Incorporation

UNI-FLO SERVICES LIMITED Charges

24 September 2007
Charge of deposit
Delivered: 28 September 2007
Status: Satisfied on 30 April 2010
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: All sums now and in the future credited to account number…
18 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 62/66 cumberland street hull north…
4 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Charge over a deposit held by a third party (own account)
Delivered: 12 September 2001
Status: Satisfied on 30 April 2010
Persons entitled: Yorkshire Bank PLC
Description: The company charges by way of fixed charge to the bank the…
15 January 2001
Charge over a deposit held by a third party (own account)
Delivered: 26 January 2001
Status: Satisfied on 30 April 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed charge over the bank balance standing to the credit…
10 January 1991
Agreement
Delivered: 31 January 1991
Status: Satisfied on 30 April 2010
Persons entitled: London & International Mercantile LTD
Description: Its right, title and interest to and in the charged assets…

Similar Companies

UNIFLO L.P. UNIFLO PRODUCTS LIMITED UNIFLOC LIMITED UNIFLOOR NO.1 SERVICES LIMITED UNIFLOORS LIMITED UNIFLORA LTD UNIFLOW SYSTEMS LLP