UKBizDB.co.uk

UNION INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Union Investment Limited. The company was founded 18 years ago and was given the registration number 06032813. The firm's registered office is in HERSTMONCEUX. You can find them at Mercator House, New Road Evx, Herstmonceux, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNION INVESTMENT LIMITED
Company Number:06032813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercator House, New Road, Herstmonceux, United Kingdom, BN27 1PX

Corporate Secretary09 February 2013Active
4, Lentersheimer Strasse, Wassertruedingen, Germany, 91717

Director01 January 2012Active
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary19 December 2006Active
Anker Studio, 114 Titchfield Road, Stubbington, Fareham, England, PO14 3EL

Corporate Secretary19 January 2011Active
Anker Studio, 114 Titchfield Road, Stubbington, Fareham, England, PO14 3EL

Corporate Secretary19 January 2011Active
16, Albert Bartels Strasse, Wernigerode, Germany, 38855

Corporate Director19 December 2006Active

People with Significant Control

Mr Johannes Hilmes
Notified on:30 June 2016
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:42, Friedrich-Ebert-Strasse, Kassel, Germany, 34117
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.