UNISYSTEMS FREIGHT (UK) LIMITED
ESSEX

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Company number 02531925
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNISYSTEMS FREIGHT (UK) LIMITED are www.unisystemsfreightuk.co.uk, and www.unisystems-freight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Unisystems Freight Uk Limited is a Private Limited Company. The company registration number is 02531925. Unisystems Freight Uk Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of Unisystems Freight Uk Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . COLLINS, Joan is a Secretary of the company. COLLINS, Alan is a Director of the company. COLLINS, Joan is a Director of the company. COLLINS, Russell is a Director of the company. Secretary ALLEN, Walter James has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
COLLINS, Joan
Appointed Date: 29 June 2007

Director
COLLINS, Alan
Appointed Date: 01 July 1992
78 years old

Director
COLLINS, Joan

70 years old

Director
COLLINS, Russell
Appointed Date: 01 January 2003
48 years old

Resigned Directors

Secretary
ALLEN, Walter James
Resigned: 29 June 2007

UNISYSTEMS FREIGHT (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

01 May 2015
Registration of charge 025319250002, created on 21 April 2015
...
... and 63 more events
29 Oct 1990
Accounting reference date notified as 31/12

27 Sep 1990
Company name changed transforwarding (uk) LIMITED\certificate issued on 28/09/90

27 Sep 1990
Company name changed\certificate issued on 27/09/90
22 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Aug 1990
Incorporation

UNISYSTEMS FREIGHT (UK) LIMITED Charges

21 April 2015
Charge code 0253 1925 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 April 2002
Debenture
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…