UNION NORTH LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 4AR

Company number 03526364
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address C/O HARVEY GUINAN, 310/311 VANILLA FACTORY, 39 FLEET STREET, LIVERPOOL, L1 4AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of UNION NORTH LIMITED are www.unionnorth.co.uk, and www.union-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union North Limited is a Private Limited Company. The company registration number is 03526364. Union North Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Union North Limited is C O Harvey Guinan 310 311 Vanilla Factory 39 Fleet Street Liverpool L1 4ar. The cash in hand is £1k. It is £0k against last year. . FALKINGHAM, Miles Benjamin Dominic is a Secretary of the company. DAVIES, Timothy Edward is a Director of the company. FALKINGHAM, Miles Benjamin Dominic is a Director of the company. ROUTH, Lance Michael is a Director of the company. Secretary MAGGS, Adele has been resigned. Secretary YOUNG, Pamela Frances has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director YOUNG, Patrick has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


union north Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FALKINGHAM, Miles Benjamin Dominic
Appointed Date: 31 March 2000
Director
DAVIES, Timothy Edward
Appointed Date: 01 August 2000
59 years old
Director
FALKINGHAM, Miles Benjamin Dominic
Appointed Date: 12 March 1998
60 years old
Director
ROUTH, Lance Michael
Appointed Date: 12 March 1998
53 years old

Resigned Directors

Secretary
MAGGS, Adele
Resigned: 31 March 2000
Appointed Date: 14 August 1998
Secretary
YOUNG, Pamela Frances
Resigned: 14 August 1998
Appointed Date: 12 March 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
YOUNG, Patrick
Resigned: 31 August 2001
Appointed Date: 01 August 2000
52 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr Miles Falkingham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Michael Routh
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION NORTH LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 49 more events
15 Apr 1998
New director appointed
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned
30 Mar 1998
Registered office changed on 30/03/98 from: 46A syon lane isleworth middlesex TW7 5NQ
12 Mar 1998
Incorporation

Similar Companies

UNION NEWS LTD UNION NEWS, FOOD & WINE LIMITED UNION OCEAN MARINE CO., LTD UNION OF ARAB EXPERTS AND TECHNICAL CONSULTANTS LTD UNION OF GENIUS LIMITED UNION OF JEWISH STUDENTS LIMITED UNION OF LAW LLP