UNIBALM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 05000466
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 114.94 . The most likely internet sites of UNIBALM LIMITED are www.unibalm.co.uk, and www.unibalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibalm Limited is a Private Limited Company. The company registration number is 05000466. Unibalm Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Unibalm Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . ALAKCA, Huseyin is a Director of the company. PRESTON, Guy Richard Simon is a Director of the company. Secretary PRESTON, Julia Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRESTON, Julia Deborah has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
ALAKCA, Huseyin
Appointed Date: 14 June 2011
48 years old
Director
PRESTON, Guy Richard Simon
Appointed Date: 19 December 2003
57 years old

Resigned Directors

Secretary
PRESTON, Julia Deborah
Resigned: 19 January 2009
Appointed Date: 19 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
PRESTON, Julia Deborah
Resigned: 19 January 2009
Appointed Date: 19 December 2003
80 years old

Persons With Significant Control

Mr Guy Richard Simon Preston
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNIBALM LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 114.94
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 114.94
...
... and 27 more events
13 Jan 2006
Return made up to 19/12/05; full list of members
05 Aug 2005
Accounts for a dormant company made up to 31 December 2004
17 Jan 2005
Return made up to 19/12/04; full list of members
19 Dec 2003
Secretary resigned
19 Dec 2003
Incorporation

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