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 - BIRMINGHAM

This company is listed in the following categories:
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

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