UNION SECURITIES (INTERNATIONAL) LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL
Company number 03139504
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address 1422/4 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Anthony Arthur Armstrong Maitland as a director on 3 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of UNION SECURITIES (INTERNATIONAL) LTD are www.unionsecuritiesinternational.co.uk, and www.union-securities-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Union Securities International Ltd is a Private Limited Company. The company registration number is 03139504. Union Securities International Ltd has been working since 19 December 1995. The present status of the company is Active. The registered address of Union Securities International Ltd is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . SADLER, David Charles Bryce is a Secretary of the company. SADLER, David Charles Bryce is a Director of the company. THOMPSON, Norman Frederic is a Director of the company. Secretary CORNFORD, Arden has been resigned. Secretary LAWRENCE, Simon John has been resigned. Secretary PACKETT, John Gordon has been resigned. Secretary VAN STRATEN, Harley Daniel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AITKEN, Peter Michael has been resigned. Director BROWNE, Colin Paul has been resigned. Director KING, Gordon has been resigned. Director LAWRENCE, Simon John has been resigned. Director MAITLAND, Anthony Arthur Armstrong has been resigned. Director MILLS, Timothy Andrew Beckett has been resigned. Director MILLS, Timothy Andrew Beckett has been resigned. Director PACKETT, John Gordon has been resigned. Director ROBART MORGAN, David James has been resigned. Director THOMPSON, John Paul has been resigned. Director THOMPSON, Rex William has been resigned. Director WAHLSTROM, Hans-Rune has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SADLER, David Charles Bryce
Appointed Date: 01 October 2009
Director
SADLER, David Charles Bryce
Appointed Date: 01 April 2014
67 years old
Director
THOMPSON, Norman Frederic
Appointed Date: 13 February 1996
72 years old

Resigned Directors

Secretary
CORNFORD, Arden
Resigned: 01 October 2009
Appointed Date: 13 June 2007
Secretary
LAWRENCE, Simon John
Resigned: 13 February 1996
Appointed Date: 19 December 1995
Secretary
PACKETT, John Gordon
Resigned: 13 June 2007
Appointed Date: 11 December 1998
Secretary
VAN STRATEN, Harley Daniel
Resigned: 11 December 1998
Appointed Date: 13 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
AITKEN, Peter Michael
Resigned: 14 April 2009
Appointed Date: 20 September 2007
80 years old
Director
BROWNE, Colin Paul
Resigned: 31 December 2006
Appointed Date: 05 August 2005
74 years old
Director
KING, Gordon
Resigned: 30 September 2003
Appointed Date: 13 February 1996
71 years old
Director
LAWRENCE, Simon John
Resigned: 19 February 1996
Appointed Date: 13 February 1996
62 years old
Director
MAITLAND, Anthony Arthur Armstrong
Resigned: 03 March 2017
Appointed Date: 05 December 2007
80 years old
Director
MILLS, Timothy Andrew Beckett
Resigned: 23 April 2002
Appointed Date: 26 February 2001
63 years old
Director
MILLS, Timothy Andrew Beckett
Resigned: 27 February 1998
Appointed Date: 13 February 1996
63 years old
Director
PACKETT, John Gordon
Resigned: 17 April 2007
Appointed Date: 19 December 1995
80 years old
Director
ROBART MORGAN, David James
Resigned: 25 October 2006
Appointed Date: 20 October 2005
76 years old
Director
THOMPSON, John Paul
Resigned: 03 December 2014
Appointed Date: 14 May 2002
69 years old
Director
THOMPSON, Rex William
Resigned: 02 October 2006
Appointed Date: 14 May 2002
63 years old
Director
WAHLSTROM, Hans-Rune
Resigned: 30 September 2005
Appointed Date: 02 January 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995

Persons With Significant Control

Mr Norman Frederic Thompson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNION SECURITIES (INTERNATIONAL) LTD Events

07 Mar 2017
Termination of appointment of Anthony Arthur Armstrong Maitland as a director on 3 March 2017
03 Nov 2016
Full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Oct 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Appointment of Mr David Charles Bryce Sadler as a director on 1 April 2014
...
... and 98 more events
21 Dec 1995
New director appointed
21 Dec 1995
New secretary appointed
21 Dec 1995
Secretary resigned
21 Dec 1995
Director resigned
19 Dec 1995
Incorporation

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