This company is commonly known as Uniper Energy Trading Uk Staff Company Limited. The company was founded 16 years ago and was given the registration number 06567122. The firm's registered office is in BIRMINGHAM. You can find them at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED |
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Company Number | : | 06567122 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE |
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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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Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 02 February 2018 | Active |
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 26 July 2019 | Active |
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 04 May 2011 | Active |
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 18 November 2011 | Active |
One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Secretary | 16 April 2008 | Active |
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Secretary | 10 June 2016 | Active |
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG | Corporate Secretary | 22 May 2008 | Active |
25 Combrook, Warwick, CV35 9HP | Director | 22 May 2008 | Active |
Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 22 May 2008 | Active |
108, Alpine Rise, Styvechale, Coventry, CV3 6NR | Director | 22 May 2008 | Active |
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE | Director | 01 July 2009 | Active |
Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 July 2009 | Active |
Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 September 2014 | Active |
Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 07 June 2013 | Active |
Westwood Way, Westwood Business Park, Coventry, CV4 8LG | Director | 01 September 2014 | Active |
One Eleven, Edmund Street, Birmingham, England, B3 2HJ | Corporate Director | 16 April 2008 | Active |
Uniper Se | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 6, Holzstrasse, Dusseldorf, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type full. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Address | Change sail address company with old address new address. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Change person director company with change date. | Download |
2021-07-24 | Accounts | Accounts with accounts type full. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Officers | Termination director company with name termination date. | Download |
2019-07-29 | Officers | Appoint person director company with name date. | Download |
2019-06-19 | Accounts | Accounts with accounts type full. | Download |
2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Address | Change sail address company with old address new address. | Download |
2018-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-13 | Accounts | Accounts with accounts type full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-09 | Officers | Appoint person secretary company with name date. | Download |
2018-02-09 | Officers | Termination secretary company with name termination date. | Download |
2018-02-09 | Officers | Appoint person secretary company with name date. | Download |
2017-08-15 | Accounts | Accounts with accounts type full. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
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