This company is commonly known as United Automation Limited. The company was founded 31 years ago and was given the registration number 02714552. The firm's registered office is in SOUTHPORT. You can find them at Southport Business Park, Wight Moss Way, Southport, Merseyside. This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | UNITED AUTOMATION LIMITED |
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Company Number | : | 02714552 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 May 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26 Aughton Road, Birkdale, Southport, PR8 2AG | Secretary | 01 January 2002 | Active |
B M F House, Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ | Director | 10 April 2017 | Active |
26 Aughton Road, Birkdale, Southport, PR8 2AG | Director | 03 May 2005 | Active |
B M F House, Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ | Director | 19 July 2017 | Active |
4 Stretton Drive, Southport, PR9 7DR | Secretary | 07 July 1992 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 May 1992 | Active |
26 Aughton Road, Southport, PR8 2AG | Director | - | Active |
Cobbs Cross, Kings Green, Berrow, WR13 6AH | Director | - | Active |
30 Brighton Road, Birkdale, Southport, PR8 4DD | Director | 27 September 2005 | Active |
30 Brighton Road, Birkdale, Southport, PR8 4DD | Director | - | Active |
11 The Paddock, Rufford, Ormskirk, L40 1UL | Director | 29 March 2001 | Active |
26 Roe Lane, Southport, PR9 9DX | Director | - | Active |
4 Stretton Drive, Southport, PR9 7DR | Director | - | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 May 1992 | Active |
United Automation Holdings Ltd | ||
Notified on | : | 30 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ |
Nature of control | : |
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Mr Bernard Michael Fashoni | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1947 |
Nationality | : | British |
Address | : | Southport Business Park, Southport, PR8 4HQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-06-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Officers | Termination director company with name termination date. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-07 | Officers | Termination director company with name termination date. | Download |
2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-25 | Resolution | Resolution. | Download |
2017-07-24 | Officers | Appoint person director company with name date. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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