UAP ADMIN NO.6 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UAP ADMIN NO.6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UAP ADMIN NO.6 LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002542. The accounts status is DORMANT.
UAP ADMIN NO.6 LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002542. The accounts status is DORMANT.
UAP ADMIN NO.6 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CROSSWALL NOMINEES LIMITED | Corporate Director | 2000-06-16 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2005-11-01 | CURRENT | ||
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
UNM INVESTMENTS LIMITED | Corporate Director | 2000-06-16 | CURRENT | ||
ANTHONY CHRISTOPHER BRIERLEY THOMAS | Mar 1955 | British | Director | 2000-12-01 UNTIL 2005-08-31 | RESIGNED |
MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Secretary | 2001-05-01 UNTIL 2005-11-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-05-26 UNTIL 2000-06-16 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-05-26 UNTIL 2000-06-16 | RESIGNED | ||
MR MICHAEL TIMOTHY PEDEN | Sep 1957 | British | Director | 2000-12-01 UNTIL 2005-11-01 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 UNTIL 2018-09-30 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-05-26 UNTIL 2000-06-16 | RESIGNED | ||
LYNN ELIZABETH WINDELL | Sep 1967 | British | Director | 2010-06-23 UNTIL 2015-07-31 | RESIGNED |
PETER SANDALL | Feb 1951 | British | Director | 2000-12-01 UNTIL 2005-10-31 | RESIGNED |
ANDREW NUGEE | Oct 1961 | British | Director | 2000-06-16 UNTIL 2000-12-01 | RESIGNED |
MR PATRICK DAVID MCALEENAN | Dec 1949 | British | Director | 2005-11-01 UNTIL 2007-03-01 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Director | 2018-09-28 UNTIL 2018-12-31 | RESIGNED | |
MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-07-31 UNTIL 2016-03-24 | RESIGNED |
MR TREVOR STANLEY BARRATT | Aug 1954 | British | Director | 2005-11-01 UNTIL 2006-04-30 | RESIGNED |
MR JAMES MILNE CAMPBELL | Sep 1963 | Director | 2000-06-16 UNTIL 2000-12-01 | RESIGNED | |
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2000-06-16 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Donytel Limited | 2016-06-30 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |