This company is commonly known as Onicon Uk Limited. The company was founded 5 years ago and was given the registration number 11715991. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ONICON UK LIMITED |
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Company Number | : | 11715991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 December 2018 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Secretary | 12 June 2019 | Active |
11451, Belcher Road South, Largo, United States, 33773 | Director | 02 May 2019 | Active |
Cardinal Building, Sandys Road, Malvern, England, WR14 1JJ | Director | 09 September 2019 | Active |
11451, Belcher Road South, Largo, United States, 33773 | Director | 02 May 2019 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 06 December 2018 | Active |
Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Director | 23 April 2019 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Director | 06 December 2018 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Director | 06 December 2018 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Director | 06 December 2018 | Active |
James Dwight Berwind | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5, Hog Island Road, Philadelphia, United States, |
Nature of control | : |
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Charles Graham Berwind Iii | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | April 1955 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5, Hog Island Road, Philadelphia, United States, |
Nature of control | : |
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Jessica Berwind Brummett | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5, Hog Island Road, Philadelphia, United States, |
Nature of control | : |
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Joanna Berwind Creamer | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5, Hog Island Road, Philadelphia, United States, |
Nature of control | : |
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Amy Shapiro Ufberg | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | July 1974 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, |
Nature of control | : |
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Richard Paul Wild | ||
Notified on | : | 23 April 2019 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5, Hog Island Road, Philadelphia, United States, |
Nature of control | : |
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Date | Category | Description | |
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2022-07-27 | Gazette | Gazette dissolved liquidation. | Download |
2022-04-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-02-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-01-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-30 | Resolution | Resolution. | Download |
2020-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-19 | Capital | Capital statement capital company with date currency figure. | Download |
2020-05-19 | Resolution | Resolution. | Download |
2020-05-19 | Capital | Legacy. | Download |
2020-05-19 | Insolvency | Legacy. | Download |
2020-05-13 | Capital | Capital allotment shares. | Download |
2020-04-28 | Capital | Legacy. | Download |
2020-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
2020-04-28 | Insolvency | Legacy. | Download |
2020-04-28 | Resolution | Resolution. | Download |
2020-04-28 | Capital | Capital allotment shares. | Download |
2020-03-01 | Officers | Appoint person director company with name date. | Download |
2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
2020-01-03 | Accounts | Accounts with accounts type group. | Download |
2019-12-02 | Officers | Termination director company with name termination date. | Download |
2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
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