UNITED CORPORATION LTD.
WALLINGTON


Company number 03292977
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address UNITED CORPORATION LTD., 30 STAFFORD ROAD, WALLINGTON, SURREY SM6 9AA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of UNITED CORPORATION LTD. are www.unitedcorporation.co.uk, and www.united-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. United Corporation Ltd is a Private Limited Company. The company registration number is 03292977. United Corporation Ltd has been working since 16 December 1996. The present status of the company is Active. The registered address of United Corporation Ltd is United Corporation Ltd 30 Stafford Road Wallington Surrey Sm6 9aa. . TAHERI, Farzaneh is a Secretary of the company. FATEHI, Abdul Karim is a Director of the company. TAHERI, Farzaneh is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TAHERI, Farzaneh
Appointed Date: 16 December 1996

Director
FATEHI, Abdul Karim
Appointed Date: 16 December 1996
65 years old

Director
TAHERI, Farzaneh
Appointed Date: 01 January 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 December 1996
Appointed Date: 16 December 1996

Persons With Significant Control

Mr Abdul Karim Fatehi Mbe
Notified on: 1 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNITED CORPORATION LTD. Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Sep 2015
Registration of charge 032929770006, created on 28 September 2015
06 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
04 Dec 1997
New secretary appointed
30 Dec 1996
Company name changed al-fajr trading co. LTD\certificate issued on 30/12/96
27 Dec 1996
Director resigned
27 Dec 1996
Secretary resigned
16 Dec 1996
Incorporation

UNITED CORPORATION LTD. Charges

28 September 2015
Charge code 0329 2977 0006
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
16 September 2010
Legal mortgage
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 30 stafford road wallington surry t/no SGL275689 with the…
17 January 2008
Debenture
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2008
Floating charge (all assets)
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
8 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 October 2005
Debenture
Delivered: 26 October 2005
Status: Satisfied on 10 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…