UNISYSTEMS FREIGHT (HOLDINGS) LIMITED
ILFORD

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Company number 06973362
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registration of charge 069733620003, created on 10 February 2016. The most likely internet sites of UNISYSTEMS FREIGHT (HOLDINGS) LIMITED are www.unisystemsfreightholdings.co.uk, and www.unisystems-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Unisystems Freight Holdings Limited is a Private Limited Company. The company registration number is 06973362. Unisystems Freight Holdings Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Unisystems Freight Holdings Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . COLLINS, Alan is a Director of the company. COLLINS, Russell is a Director of the company. Director SAUNDERS, Ian William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINS, Alan
Appointed Date: 27 July 2009
78 years old
Director
COLLINS, Russell
Appointed Date: 27 July 2009
48 years old

Resigned Directors

Director
SAUNDERS, Ian William
Resigned: 27 July 2009
Appointed Date: 27 July 2009
60 years old

Persons With Significant Control

Mr Russell Collins
Notified on: 26 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISYSTEMS FREIGHT (HOLDINGS) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
16 Feb 2016
Registration of charge 069733620003, created on 10 February 2016
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 800,000
...
... and 18 more events
26 Aug 2009
Director appointed alan collins
26 Aug 2009
Director appointed russell collins
18 Aug 2009
Nc inc already adjusted 27/07/09
18 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2009
Incorporation

UNISYSTEMS FREIGHT (HOLDINGS) LIMITED Charges

10 February 2016
Charge code 0697 3362 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 May 2015
Charge code 0697 3362 0002
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit a perry road east industrial estate…
21 April 2015
Charge code 0697 3362 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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