UNION BROKERS LIMITED
LEIGH ON SEA UB MANAGEMENT LTD

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 08327178
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, ENGLAND, SS9 2RZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 December 2016; Director's details changed for Mr Dominic Adam Simler on 12 December 2015. The most likely internet sites of UNION BROKERS LIMITED are www.unionbrokers.co.uk, and www.union-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Union Brokers Limited is a Private Limited Company. The company registration number is 08327178. Union Brokers Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Union Brokers Limited is Sutherland House 1759 London Road Leigh On Sea Essex England Ss9 2rz. . SUTHERLAND CORPORATE SERVICES LIMITED is a Secretary of the company. SIMLER, Dominic Adam is a Director of the company. Secretary MOORE, Leanne has been resigned. Secretary SCHNEIDER TRADING ASSOCIATES LIMITED has been resigned. Director KAAN, Mahtab has been resigned. Director SCHNEIDER, Sonny David Williams has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Appointed Date: 30 June 2016
Director
SIMLER, Dominic Adam
Appointed Date: 11 December 2012
51 years old

Resigned Directors

Secretary
MOORE, Leanne
Resigned: 12 May 2014
Appointed Date: 11 December 2012
Secretary
SCHNEIDER TRADING ASSOCIATES LIMITED
Resigned: 30 June 2016
Appointed Date: 12 May 2014
Director
KAAN, Mahtab
Resigned: 22 April 2013
Appointed Date: 11 December 2012
55 years old
Director
SCHNEIDER, Sonny David Williams
Resigned: 19 May 2016
Appointed Date: 11 December 2012
53 years old

Persons With Significant Control

Schneider Holdings London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Adam Simler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNION BROKERS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 December 2016
20 Dec 2016
Director's details changed for Mr Dominic Adam Simler on 12 December 2015
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Jul 2016
Appointment of Sutherland Corporate Services Limited as a secretary on 30 June 2016
...
... and 21 more events
25 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2013
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2013
Purchase of own shares.
17 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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