UNITED SERVICE AGENCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8NN

Company number 03264895
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Wolfgang Kaiser as a director on 18 January 2017; Confirmation statement made on 17 October 2016 with updates; Appointment of Mr. Wolfgang Kaiser as a director on 27 May 2016. The most likely internet sites of UNITED SERVICE AGENCY LIMITED are www.unitedserviceagency.co.uk, and www.united-service-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. United Service Agency Limited is a Private Limited Company. The company registration number is 03264895. United Service Agency Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of United Service Agency Limited is 62 Claire Place Tiller Road London E14 8nn. The company`s financial liabilities are £2.87k. It is £0.1k against last year. . LONDON SECRETARY LTD is a Secretary of the company. Secretary EUROPE CONNECTION LIMITED has been resigned. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director DAERNBAECHER, Iris has been resigned. Director DASCINSKI, Nikolae has been resigned. Director EICHMANN, Georges has been resigned. Director HANNILA, Anne Maarit has been resigned. Director KAISER, Wolfgang has been resigned. Director KAMEKE, Christine has been resigned. Director LEIMGRUBER, Janine has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


united service agency Key Finiance

LIABILITIES £2.87k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005

Resigned Directors

Secretary
EUROPE CONNECTION LIMITED
Resigned: 16 June 1998
Appointed Date: 17 October 1996
Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 16 June 1998
Director
DAERNBAECHER, Iris
Resigned: 12 August 2016
Appointed Date: 10 November 2008
59 years old
Director
DASCINSKI, Nikolae
Resigned: 10 March 2003
Appointed Date: 23 September 1999
53 years old
Director
EICHMANN, Georges
Resigned: 22 September 1999
Appointed Date: 01 October 1998
78 years old
Director
HANNILA, Anne Maarit
Resigned: 27 July 1998
Appointed Date: 24 June 1998
58 years old
Director
KAISER, Wolfgang
Resigned: 18 January 2017
Appointed Date: 27 May 2016
70 years old
Director
KAMEKE, Christine
Resigned: 10 November 2008
Appointed Date: 10 January 2006
58 years old
Director
LEIMGRUBER, Janine
Resigned: 10 January 2006
Appointed Date: 11 March 2003
61 years old
Director
WEIGT, Thomas
Resigned: 24 June 1998
Appointed Date: 17 October 1996
67 years old

Persons With Significant Control

Mr Wolfgang Kaiser
Notified on: 17 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UNITED SERVICE AGENCY LIMITED Events

31 Jan 2017
Termination of appointment of Wolfgang Kaiser as a director on 18 January 2017
22 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Oct 2016
Appointment of Mr. Wolfgang Kaiser as a director on 27 May 2016
12 Aug 2016
Termination of appointment of Iris Daernbaecher as a director on 12 August 2016
23 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
21 Jun 1998
Secretary resigned
20 Apr 1998
Registered office changed on 20/04/98 from: 4 maddox street london W1R 8QD
13 Nov 1997
Return made up to 17/10/97; full list of members
18 Sep 1997
Director's particulars changed
17 Oct 1996
Incorporation

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