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UNION TRANSPORT & LOGISTICS (UK) LTD

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

This company is commonly known as Union Transport & Logistics (uk) Ltd. The company was founded 36 years ago and was given the registration number 02223537. The firm's registered office is in WALLSEND. You can find them at 5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:UNION TRANSPORT & LOGISTICS (UK) LTD
Company Number:02223537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1988
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:5 Segedunum Business Centre, Station Road, Wallsend, Tyne And Wear, United Kingdom, NE28 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 & 8, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX

Director01 September 2020Active
7 & 8, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom, NE28 9NX

Director18 November 2020Active
7 Willowbridge Road, London, N1 2LB

Secretary-Active
5, Segedunum Business Centre, Station Road, Wallsend, England, NE28 6HQ

Secretary10 February 2014Active
19 Alfred Road, Buckhurst Hill, IG9 6DW

Secretary18 November 1996Active
49, Inglewood Road, Bexleyheath, United Kingdom, DA7 6JR

Secretary17 August 1998Active
7 Willowbridge Road, London, N1 2LB

Director-Active
18 Wilton Place, London, SW1X 8RL

Director-Active
Imperial House, 21-25 North Street, Bromley, BR1 1SJ

Director01 April 2011Active
1 Glenkerry Close, Lambton Washington, Newcastle Upon Tyne,

Director28 July 1997Active
1, Glenkerry Close, Washington, United Kingdom, NE38 0QF

Director21 February 2017Active

People with Significant Control

Mr Hemant Bajaj
Notified on:01 September 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:88, Chichester Road, South Shields, United Kingdom, NE33 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bryan Scott
Notified on:01 January 2017
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:5, Segedunum Business Centre, Wallsend, England, NE28 6HQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Officers

Change person director company with change date.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-12Officers

Appoint person director company with name date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-09-03Address

Change registered office address company with date old address new address.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-09-01Resolution

Resolution.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Officers

Termination secretary company with name termination date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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