UNICARRIERS LEASING UK LIMITED
OXFORDSHIRE ATLET FINANCE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3RR

Company number 03458489
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address JANE MORBEY ROAD, THAME, OXFORDSHIRE, OX9 3RR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Nobuo Yo as a director on 29 September 2016. The most likely internet sites of UNICARRIERS LEASING UK LIMITED are www.unicarriersleasinguk.co.uk, and www.unicarriers-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Unicarriers Leasing Uk Limited is a Private Limited Company. The company registration number is 03458489. Unicarriers Leasing Uk Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Unicarriers Leasing Uk Limited is Jane Morbey Road Thame Oxfordshire Ox9 3rr. . KEARNEY, Carol Ann is a Secretary of the company. GIBB, Mark Andrew is a Director of the company. LUNDGREN, Kennerth Bjorn Magnus is a Director of the company. YO, Nobuo is a Director of the company. Secretary GIBB, Mark Andrew has been resigned. Secretary GREIG, Amanda Jane has been resigned. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director BLACKWELL, Lawrence Arthur has been resigned. Director BRISMAR, Marianne has been resigned. Director FORSTER, Paul has been resigned. Director HILLEN, Dan has been resigned. Director IKEDA, Keiji has been resigned. Director KASCHNER, Peter Josef has been resigned. Nominee Director OXFORD FORMATIONS LIMITED has been resigned. Director VIKLUND, Leif Thomas has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
KEARNEY, Carol Ann
Appointed Date: 01 December 2014
Director
GIBB, Mark Andrew
Appointed Date: 31 October 1997
67 years old
Director
LUNDGREN, Kennerth Bjorn Magnus
Appointed Date: 20 February 2015
59 years old
Director
YO, Nobuo
Appointed Date: 29 September 2016
61 years old

Resigned Directors

Secretary
GIBB, Mark Andrew
Resigned: 01 August 2013
Appointed Date: 31 October 1997
Secretary
GREIG, Amanda Jane
Resigned: 01 December 2014
Appointed Date: 01 August 2013
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
BLACKWELL, Lawrence Arthur
Resigned: 03 December 2001
Appointed Date: 31 October 1997
81 years old
Director
BRISMAR, Marianne
Resigned: 16 October 2007
Appointed Date: 31 October 1997
64 years old
Director
FORSTER, Paul
Resigned: 01 August 2013
Appointed Date: 29 November 1999
76 years old
Director
HILLEN, Dan
Resigned: 19 March 2008
Appointed Date: 23 March 2005
64 years old
Director
IKEDA, Keiji
Resigned: 20 February 2015
Appointed Date: 16 October 2007
66 years old
Director
KASCHNER, Peter Josef
Resigned: 01 June 2005
Appointed Date: 24 September 2001
77 years old
Nominee Director
OXFORD FORMATIONS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
VIKLUND, Leif Thomas
Resigned: 29 July 2016
Appointed Date: 20 February 2015
61 years old

Persons With Significant Control

Unicarriers Europe Ab
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

UNICARRIERS LEASING UK LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Appointment of Mr Nobuo Yo as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Leif Thomas Viklund as a director on 29 July 2016
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 79 more events
06 Nov 1997
New director appointed
06 Nov 1997
Secretary resigned
06 Nov 1997
Director resigned
06 Nov 1997
Registered office changed on 06/11/97 from: 98 high street thame oxfordshire OX9 3EH
31 Oct 1997
Incorporation

UNICARRIERS LEASING UK LIMITED Charges

2 March 1998
Debenture
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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