This company is commonly known as Unicon Carriages Uk Limited. The company was founded 18 years ago and was given the registration number 05512851. The firm's registered office is in MORDEN. You can find them at Marshall House, Suite 21/25, 124 Middleton Road, Morden, . This company's SIC code is 49320 - Taxi operation.
Name | : | UNICON CARRIAGES UK LIMITED |
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Company Number | : | 05512851 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 2005 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Marshall House, Suite 21/25, 124 Middleton Road, Morden, England, SM4 6RW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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267 Putney Bridge Road, London, England, SW15 2PT | Director | 09 September 2017 | Active |
1 Eastleigh Walk, London, SW15 4LQ | Secretary | 14 December 2007 | Active |
31, Eccleston Crescent, Romford, United Kingdom, RM6 4QX | Secretary | 01 February 2008 | Active |
6 Thorpe Court 864 Garrat Lane, London, SW17 0NJ | Secretary | 22 July 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 July 2005 | Active |
68, Rutland Drive, Morden, SM4 5QH | Director | 01 January 2009 | Active |
187 Merton Road, London, SW18 5EF | Director | 01 August 2006 | Active |
1 Eastleigh Walk, London, SW15 4LQ | Director | 14 December 2007 | Active |
116, Wandsworth High Street, London, England, SW18 4JP | Director | 01 September 2014 | Active |
116, Wandsworth High Street, London, SW18 4JP | Director | 01 January 2016 | Active |
143, Lower Morden Lane, Morden, United Kingdom, SM4 4SW | Director | 01 February 2008 | Active |
23, Iris Road, West Ewell, Epsom, England, KT19 9NH | Director | 01 June 2010 | Active |
31, Eccleston Crescent, Romford, United Kingdom, RM6 4QX | Director | 01 February 2008 | Active |
187 Merton Road, London, SW18 5EF | Director | 22 July 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 July 2005 | Active |
Mr Ashfaq Ahmad Khan | ||
Notified on | : | 09 September 2017 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 267 Putney Bridge Road, London, England, SW15 2PT |
Nature of control | : |
|
Mr Mudassar Chaudhary | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 467 Fulham Road, London, United Kingdom, SW6 1HL |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-30 | Address | Change registered office address company with date old address new address. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
2018-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-09 | Officers | Appoint person director company with name date. | Download |
2017-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-09-09 | Officers | Termination director company with name termination date. | Download |
2017-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-01 | Officers | Appoint person director company with name date. | Download |
2016-02-01 | Officers | Termination director company with name termination date. | Download |
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