UNION INVESTMENT LIMITED
HERSTMONCEUX

Hellopages » East Sussex » Wealden » BN27 1PX

Company number 06032813
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of UNION INVESTMENT LIMITED are www.unioninvestment.co.uk, and www.union-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Investment Limited is a Private Limited Company. The company registration number is 06032813. Union Investment Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Union Investment Limited is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. RENGER, Hans is a Director of the company. Secretary ON BEHALF SERVICE LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Secretary OXDEN LIMITED has been resigned. Director SOLIDAS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 09 February 2013
Director
RENGER, Hans
Appointed Date: 01 January 2012
75 years old

Resigned Directors

Secretary
ON BEHALF SERVICE LIMITED
Resigned: 19 January 2011
Appointed Date: 19 December 2006
Secretary
OXDEN LIMITED
Resigned: 01 October 2011
Appointed Date: 19 January 2011
Secretary
OXDEN LIMITED
Resigned: 09 January 2013
Appointed Date: 19 January 2011
Director
SOLIDAS LIMITED
Resigned: 09 February 2013
Appointed Date: 19 December 2006

Persons With Significant Control

Mr Johannes Hilmes
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UNION INVESTMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
25 Sep 2015
Micro company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 29 more events
06 Oct 2009
Total exemption small company accounts made up to 31 December 2008
27 Jan 2009
Return made up to 19/12/08; full list of members
25 Sep 2008
Total exemption small company accounts made up to 31 December 2007
19 Feb 2008
Return made up to 19/12/07; full list of members
19 Dec 2006
Incorporation

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