UNIFIED GROUP LIMITED
LONDON MLLOYD LIMITED

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Company number 05395498
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address MAINTEL EUROPE LIMITED, 160 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 900 . The most likely internet sites of UNIFIED GROUP LIMITED are www.unifiedgroup.co.uk, and www.unified-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Unified Group Limited is a Private Limited Company. The company registration number is 05395498. Unified Group Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Unified Group Limited is Maintel Europe Limited 160 Blackfriars Road London England Se1 8ez. . STEVENS, Kevin is a Director of the company. TODD, William Drysdale is a Director of the company. Secretary EMERSON, Jane Pilbrow has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Darren Keith has been resigned. Director EMERSON, Jane Pilbrow has been resigned. Director KERR, Donald Macaulay has been resigned. Director LLOYD, Michael Andrew has been resigned. Director LOCKHART, John Mcdonald has been resigned. Director SILVEY, David Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEVENS, Kevin
Appointed Date: 24 October 2014
60 years old
Director
TODD, William Drysdale
Appointed Date: 24 October 2014
67 years old

Resigned Directors

Secretary
EMERSON, Jane Pilbrow
Resigned: 18 August 2010
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
BOYCE, Darren Keith
Resigned: 24 October 2014
Appointed Date: 06 March 2009
57 years old
Director
EMERSON, Jane Pilbrow
Resigned: 18 August 2010
Appointed Date: 23 November 2005
62 years old
Director
KERR, Donald Macaulay
Resigned: 24 October 2014
Appointed Date: 06 March 2009
75 years old
Director
LLOYD, Michael Andrew
Resigned: 13 October 2009
Appointed Date: 17 March 2005
57 years old
Director
LOCKHART, John Mcdonald
Resigned: 06 September 2011
Appointed Date: 11 October 2005
70 years old
Director
SILVEY, David Paul
Resigned: 31 October 2011
Appointed Date: 06 March 2009
62 years old

Persons With Significant Control

Maintel Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIFIED GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 900
23 Dec 2015
Registered office address changed from 61 Webber Street C/O Maintel Europe Limited London SE1 0RF to C/O Maintel Europe Limited 160 Blackfriars Road London SE1 8EZ on 23 December 2015
11 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
02 Dec 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005
Company name changed mlloyd LIMITED\certificate issued on 06/06/05
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

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