UNDERSHAFT LIMITED -
| Company Profile | Company Filings |
Overview
UNDERSHAFT LIMITED is a Private Limited Company from and has the status: Active.
UNDERSHAFT LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075935. The accounts status is FULL and accounts are next due on 30/09/2024.
UNDERSHAFT LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075935. The accounts status is FULL and accounts are next due on 30/09/2024.
UNDERSHAFT LIMITED -
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. HELENS 1 UNDERSHAFT
EC3P 3DQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-21 | CURRENT | ||
| MS RHONA HELEN SIM | Feb 1965 | British | Director | 2024-05-07 | CURRENT |
| MR JONATHAN PRIESTNALL | Apr 1977 | British | Director | 2020-12-31 | CURRENT |
| MRS KARINA JANE BYE | Feb 1972 | British | Director | 2023-12-31 | CURRENT |
| MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2014-08-04 UNTIL 2020-12-31 | RESIGNED |
| MRS ROWAN HOSTLER | Dec 1968 | British | Director | 2015-09-25 UNTIL 2018-02-16 | RESIGNED |
| KATE GRAHAM | Feb 1980 | British | Director | 2022-06-29 UNTIL 2023-12-31 | RESIGNED |
| MRS KIRSTINE ANN COOPER | Aug 1964 | British | Director | 2008-08-18 UNTIL 2014-08-04 | RESIGNED |
| MS KATHRYN ANNA BAILY | Oct 1978 | British | Director | 2014-08-04 UNTIL 2015-09-25 | RESIGNED |
| MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2018-03-08 UNTIL 2022-06-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-21 UNTIL 2000-09-21 | RESIGNED | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-09-21 UNTIL 2014-08-04 | RESIGNED | ||
| AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2000-09-21 UNTIL 2014-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |