UNITED INVESTMENTS (NORTHERN) LIMITED
MANCHESTER

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Company number 03979530
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address THE LEXICON 3RD FLOOR, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 28 December 2015. The most likely internet sites of UNITED INVESTMENTS (NORTHERN) LIMITED are www.unitedinvestmentsnorthern.co.uk, and www.united-investments-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Investments Northern Limited is a Private Limited Company. The company registration number is 03979530. United Investments Northern Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of United Investments Northern Limited is The Lexicon 3rd Floor Mount Street Manchester M2 5nt. . OLDHAM, Kathleen is a Secretary of the company. OLDHAM, Andrew Paul is a Director of the company. OLDHAM, Edward Arnold is a Director of the company. OLDHAM, Kathleen is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Secretary FIDSEC LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director JONES, Anthony Emerson has been resigned. Director JONES, Mark Emerson has been resigned. Director JONES, Peter Emerson has been resigned. Director RUSSELL, Martyn Eric has been resigned. Director SCHULER, Martin Alexander has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLDHAM, Kathleen
Appointed Date: 30 October 2015
Director
OLDHAM, Andrew Paul
Appointed Date: 30 October 2015
51 years old
Director
OLDHAM, Edward Arnold
Appointed Date: 30 October 2015
80 years old
Director
OLDHAM, Kathleen
Appointed Date: 30 October 2015
79 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 25 April 2000
Secretary
FIDSEC LIMITED
Resigned: 30 October 2015
Appointed Date: 25 May 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
ANNISON, Stanley
Resigned: 30 April 2002
Appointed Date: 25 April 2000
80 years old
Director
JONES, Anthony Emerson
Resigned: 25 May 2004
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Resigned: 25 May 2004
Appointed Date: 14 February 2003
60 years old
Director
JONES, Peter Emerson
Resigned: 25 May 2004
Appointed Date: 05 May 2000
90 years old
Director
RUSSELL, Martyn Eric
Resigned: 30 October 2015
Appointed Date: 19 September 2008
61 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 05 May 2000
80 years old
Director
ADL ONE LIMITED
Resigned: 30 October 2015
Appointed Date: 25 May 2004
Director
ADL TWO LIMITED
Resigned: 30 October 2015
Appointed Date: 25 May 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Mr Edward Arnold Oldham
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED INVESTMENTS (NORTHERN) LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
16 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 28 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000

Statement of capital on 2016-03-16
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.
05 Jan 2016
Director's details changed for Mr Andrew Paul Oldham on 5 January 2016
...
... and 78 more events
03 May 2000
Director resigned
03 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: bridge house 181 queen victoria, street, london, EC4V 4DZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2000
Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
25 Apr 2000
Incorporation

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