USON LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
USON LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
USON LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039182. The accounts status is SMALL and accounts are next due on 31/12/2023.
USON LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039182. The accounts status is SMALL and accounts are next due on 31/12/2023.
USON LIMITED - BIRMINGHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACOB PETKOVICH | Nov 1973 | American | Director | 2023-05-26 | CURRENT |
WILLIAM DOUGLAS WRIGHT | Jul 1970 | American | Director | 2023-05-26 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
NEUMAN LEVERETT III | Nov 1972 | American | Director | 2023-05-26 | CURRENT |
JUNE SAMPSON | May 1966 | Secretary | 2005-04-08 UNTIL 2009-07-29 | RESIGNED | |
DAVID MORRIS | Dec 1945 | British | Director | 2000-09-27 UNTIL 2002-07-03 | RESIGNED |
MICHAEL OPHIELD | Dec 1953 | British | Director | 2000-07-24 UNTIL 2008-10-23 | RESIGNED |
DANIEL PRICE | Oct 1972 | British | Director | 2003-08-08 UNTIL 2005-04-08 | RESIGNED |
PAUL JEFFREY RYDER | Feb 1946 | British | Director | 2000-07-24 UNTIL 2002-07-03 | RESIGNED |
JOHN REID HUMPHREY | Sep 1965 | American | Director | 2011-01-18 UNTIL 2014-07-29 | RESIGNED |
MR NEIL TREVOR HICKINSON | Jul 1954 | British | Director | 2000-07-24 UNTIL 2003-08-08 | RESIGNED |
MR STEPHEN KEITH KRULL | Jan 1965 | American | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
DANIEL PRICE | Oct 1972 | British | Secretary | 2003-08-08 UNTIL 2005-04-08 | RESIGNED |
MR NEIL TREVOR HICKINSON | Jul 1954 | British | Secretary | 2000-07-24 UNTIL 2003-08-08 | RESIGNED |
JOHN BIGNALL | British | Secretary | 2009-07-29 UNTIL 2016-10-17 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-07-24 UNTIL 2000-07-24 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 2000-07-24 UNTIL 2000-07-24 | RESIGNED | ||
HENRIK MONSTED | May 1975 | Danish | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2009-07-29 UNTIL 2016-10-17 | RESIGNED |
ROBERT KENNETH JEFFERIES | Jul 1947 | British | Director | 2002-07-03 UNTIL 2004-07-22 | RESIGNED |
MARTIN STEPHEN HEADLEY | May 1956 | British | Director | 2002-07-03 UNTIL 2004-08-13 | RESIGNED |
JOHN REID HUMPHREY | Sep 1965 | American | Director | 2016-10-17 UNTIL 2017-04-17 | RESIGNED |
JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 UNTIL 2022-11-23 | RESIGNED |
NIGEL WILLIAM CROCKER | Jun 1954 | British | Director | 2004-08-13 UNTIL 2011-01-18 | RESIGNED |
ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2022-11-23 | RESIGNED |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 UNTIL 2022-11-23 | RESIGNED |
CARL THOMAS AQUILINO | Dec 1941 | United States Of America | Director | 2002-07-03 UNTIL 2006-06-21 | RESIGNED |
JOHN STROUP | May 1966 | American | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
PAUL JOSEPH SONI | Oct 1958 | American | Director | 2014-07-29 UNTIL 2017-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tree Dist Co (Uk) Limited | 2023-04-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compressor Controls Uk Limited | 2016-07-24 - 2023-04-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |