UNITBUCKLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QX

Company number 01739411
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of UNITBUCKLE LIMITED are www.unitbuckle.co.uk, and www.unitbuckle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Unitbuckle Limited is a Private Limited Company. The company registration number is 01739411. Unitbuckle Limited has been working since 14 July 1983. The present status of the company is Active. The registered address of Unitbuckle Limited is First Floor 32 36 Great Portland Street London W1w 8qx. . R.E.A. SERVICES LIMITED is a Secretary of the company. ROBINOW, Jeremy John is a Director of the company. ROBINOW, Richard Michael is a Director of the company. Secretary CLEARY, John Hubert has been resigned. Secretary HAYLOCK, Patricia Ellen has been resigned. Director ROBINOW, Hermann Melchior has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
R.E.A. SERVICES LIMITED
Appointed Date: 15 June 2001
Director
ROBINOW, Jeremy John

67 years old
Director
ROBINOW, Richard Michael

79 years old

Resigned Directors

Secretary
CLEARY, John Hubert
Resigned: 25 September 1995
Secretary
HAYLOCK, Patricia Ellen
Resigned: 15 June 2001
Appointed Date: 25 September 1995
Director
ROBINOW, Hermann Melchior
Resigned: 24 September 2002
113 years old

Persons With Significant Control

Mr Jeremy John Robinow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Robinow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITBUCKLE LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jun 2016
Total exemption full accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
21 Sep 2015
Total exemption full accounts made up to 30 April 2015
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
...
... and 72 more events
07 Oct 1987
Return made up to 30/09/87; full list of members
15 Sep 1987
Registered office changed on 15/09/87 from: old rectory, 29 martin lane, london, EC4
29 Nov 1986
Full accounts made up to 31 August 1986
29 Nov 1986
Return made up to 21/11/86; full list of members
08 Oct 1986
Accounting reference date shortened from 31/08 to 31/03

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