UNITED LIVING INVESTMENT LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
UNITED LIVING INVESTMENT LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNITED LIVING INVESTMENT LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523717. The accounts status is FULL and accounts are next due on 31/12/2024.
UNITED LIVING INVESTMENT LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523717. The accounts status is FULL and accounts are next due on 31/12/2024.
UNITED LIVING INVESTMENT LIMITED - SWANLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MEDIA HOUSE
SWANLEY
KENT
BR8 8HU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FASTFLOW INVESTMENT LIMITED (until 15/03/2022)
FASTFLOW INVESTMENT LIMITED (until 15/03/2022)
WINSTON BIDCO LIMITED (until 19/06/2017)
AGHOCO 1489 LIMITED (until 07/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLE PUGHOLM | Jul 1976 | Danish | Director | 2022-02-22 | CURRENT |
| MR DAVID MICHAEL ROONEY | May 1981 | British | Director | 2022-06-01 | CURRENT |
| NEIL PATRICK ARMSTRONG | Dec 1969 | Irish | Director | 2017-02-17 | CURRENT |
| MR CONOR BRAY | Mar 1980 | Northern Irish | Director | 2021-06-28 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2016-12-13 UNTIL 2017-02-17 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2016-12-13 UNTIL 2017-02-17 | RESIGNED | ||
| MR TIMOTHY NICHOLAS WOOD | Apr 1965 | British | Director | 2019-08-01 UNTIL 2020-07-10 | RESIGNED |
| MR KENNETH JOHN TERRY | May 1964 | Director | 2017-03-01 UNTIL 2023-08-01 | RESIGNED | |
| MR RICHARD ALEXANDER RAMSEY | Oct 1956 | British | Director | 2017-03-01 UNTIL 2023-08-01 | RESIGNED |
| DAREN MOSELEY | Aug 1970 | British | Director | 2019-08-01 UNTIL 2021-03-31 | RESIGNED |
| MR SHAUN HASTINGS | Dec 1958 | British | Director | 2017-02-17 UNTIL 2019-09-30 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-12-13 UNTIL 2017-02-17 | RESIGNED | ||
| MR STUART ANDREW HALL | Apr 1967 | British | Director | 2019-09-09 UNTIL 2021-07-31 | RESIGNED |
| MR ERIC GRABLI | Feb 1964 | French | Director | 2019-06-19 UNTIL 2023-08-01 | RESIGNED |
| MR THOMAS WILLIAM FALCON | Jul 1969 | British | Director | 2017-02-17 UNTIL 2023-08-01 | RESIGNED |
| MR IAN CRAGGS | Oct 1976 | British | Director | 2018-03-12 UNTIL 2022-05-31 | RESIGNED |
| MR RYAN JOHN BRENNAN | Nov 1971 | British | Director | 2017-02-17 UNTIL 2022-05-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fastflow Holdings Limited | 2017-03-15 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2016-12-13 - 2017-03-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |