Company number 07142763
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of UNION PLUS LIMITED are www.unionplus.co.uk, and www.union-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Union Plus Limited is a Private Limited Company.
The company registration number is 07142763. Union Plus Limited has been working since 02 February 2010.
The present status of the company is Active. The registered address of Union Plus Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H F SECRETARIAL SERVICES LIMITED is a Secretary of the company. KRIEGER, Michael Maurice is a Director of the company. LOBO, Jonathan David is a Director of the company. Director KAHAN, Barbara has been resigned. Director SPENCE, David Mckenzie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
H F SECRETARIAL SERVICES LIMITED
Appointed Date: 02 February 2010
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 February 2010
Appointed Date: 02 February 2010
94 years old
Persons With Significant Control
Mr Michael Maurice Krieger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNION PLUS LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 13 more events
20 May 2010
Appointment of David Mckenzie Spence as a director
18 May 2010
Company name changed uniplus trading LIMITED\certificate issued on 18/05/10
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RES15 ‐
Change company name resolution on 2010-05-13
18 May 2010
Change of name notice
04 Feb 2010
Termination of appointment of Barbara Kahan as a director
02 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)