ULLINISH SC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8QL
Company number 03085829
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 59 CUBITT BUILDING, GATLIFF ROAD, LONDON, ENGLAND, SW1W 8QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Ashfield House St Leonards Tring Hertfordshire HP23 6NP to 59 Cubitt Building Gatliff Road London SW1W 8QL on 18 September 2016; Termination of appointment of Gavin David Redvers Oldham as a secretary on 18 September 2016. The most likely internet sites of ULLINISH SC LIMITED are www.ullinishsc.co.uk, and www.ullinish-sc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ullinish Sc Limited is a Private Limited Company. The company registration number is 03085829. Ullinish Sc Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Ullinish Sc Limited is 59 Cubitt Building Gatliff Road London England Sw1w 8ql. . MORRISON, Graham Douglas is a Secretary of the company. MORRISON, Graham Douglas is a Director of the company. Secretary OLDHAM, Gavin David Redvers has been resigned. Secretary WILSON, Roger Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OLDHAM, Gavin David Redvers has been resigned. Director OLDHAM, Virginia Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISON, Graham Douglas
Appointed Date: 18 September 2016
Director
MORRISON, Graham Douglas
Appointed Date: 18 September 2016
74 years old

Resigned Directors

Secretary
OLDHAM, Gavin David Redvers
Resigned: 18 September 2016
Appointed Date: 28 October 1996
Secretary
WILSON, Roger Edward
Resigned: 28 October 1996
Appointed Date: 24 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995
Director
OLDHAM, Gavin David Redvers
Resigned: 28 October 1996
Appointed Date: 24 August 1995
76 years old
Director
OLDHAM, Virginia Russell
Resigned: 18 September 2016
Appointed Date: 27 October 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Cuillin Investments Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Gavin David Redvers Oldham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULLINISH SC LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 Sep 2016
Registered office address changed from Ashfield House St Leonards Tring Hertfordshire HP23 6NP to 59 Cubitt Building Gatliff Road London SW1W 8QL on 18 September 2016
18 Sep 2016
Termination of appointment of Gavin David Redvers Oldham as a secretary on 18 September 2016
18 Sep 2016
Appointment of Mr Graham Douglas Morrison as a secretary on 18 September 2016
18 Sep 2016
Termination of appointment of Virginia Russell Oldham as a director on 18 September 2016
...
... and 49 more events
31 Aug 1995
Accounting reference date notified as 31/12
30 Aug 1995
Director resigned;new director appointed
30 Aug 1995
Secretary resigned;new secretary appointed
30 Aug 1995
Registered office changed on 30/08/95 from: 1 mitchell lane bristol BS1 6BU
31 Jul 1995
Incorporation

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