UNITED MANUFACTURING AND TRADING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

UNITED MANUFACTURING AND TRADING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNITED MANUFACTURING AND TRADING COMPANY LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127235. The accounts status is SMALL and accounts are next due on 30/09/2024.

UNITED MANUFACTURING AND TRADING COMPANY LIMITED - LONDON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

RIPE CHARTERED ACCOUNTANTS LLP ROBERT GLAZER
LONDON
NW4 4AU

This Company Originates in : United Kingdom
Previous trading names include:
UNITED FLEXIBLE LIMITED (until 04/03/2015)
HOSE ACQUISITION COMPANY LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD MALESON LEVIE Nov 1955 American Director 2017-08-18 CURRENT
KINGSGATE NOMINEES LIMITED Corporate Director 2004-05-13 UNTIL 2004-08-10 RESIGNED
MR JOHN MICHAEL TOMLINSON Apr 1949 Usa Director 2004-08-10 UNTIL 2015-02-09 RESIGNED
MR MARC ANTOINE RENARD-PAYEN Oct 1966 French Director 2004-08-10 UNTIL 2009-07-07 RESIGNED
MR MARC ANTOINE RENARD-PAYEN Oct 1966 French Director 2015-02-09 UNTIL 2017-08-18 RESIGNED
MR LEONARD MALESON LEVIE Nov 1955 American Director 2004-08-10 UNTIL 2015-02-09 RESIGNED
PETER GRAHAM Apr 1974 British Director 2009-07-07 UNTIL 2010-12-31 RESIGNED
JACK WISNIEWSKI Usa Secretary 2004-11-22 UNTIL 2014-11-10 RESIGNED
JILL PAMELA SEWELL Apr 1948 British Secretary 2004-08-09 UNTIL 2004-08-10 RESIGNED
DANIEL ROBERT JOHNSON Secretary 2004-05-13 UNTIL 2004-08-10 RESIGNED
MS VALERIE FRANCINE BARRETT Mar 1967 British Secretary 2004-08-10 UNTIL 2004-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leonard Levie 2017-08-18 11/1955 London   Right to appoint and remove directors
Mr Marc Antoine Renard-Payen 2016-04-06 - 2017-08-18 10/1966 London   Right to appoint and remove directors

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SIRIUS ACQUISITION COMPANY LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
AVARA INTERNATIONAL HOLDINGS LTD LONDON Active DORMANT 64202 - Activities of production holding companies
AVARA HOLDINGS LTD LONDON Active DORMANT 64202 - Activities of production holding companies
AVARA AVLON PHARMA SERVICES LTD LONDON ... FULL 21200 - Manufacture of pharmaceutical preparations

Free Reports Available

Report Date Filed Date of Report Assets
United Manufacturing And Trading Company Limited - Period Ending 2022-12-31 2023-10-18 31-12-2022 £113,040 Cash £9,470,862 equity
United Manufacturing And Trading Company Limited - Period Ending 2020-12-31 2021-11-30 31-12-2020 £521,193 Cash £12,702,349 equity
United Manufacturing And Trading Company Limited - Period Ending 2019-12-31 2021-03-18 31-12-2019 £579,580 Cash £12,536,073 equity

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