U AND I (DEVELOPMENT AND TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
U AND I (DEVELOPMENT AND TRADING) LIMITED
COMPANY NUMBER
02850465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/1993
(31 years and 2 months old)
WEBSITE
www.uandiplc.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/2015
07/08/2020
U AND I (PROJECTS) LIMITED
View all previous names
LONDON
SW1E 5JL
Telephone: 02078284777
TPS: No
100 Victoria Street
London
SW1E 5JL
Portland House
Bressenden Place
London
SW1E 5DS
Telephone: 78284777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U AND I GROUP PLC | Active - Accounts Filed | View Report |
| U AND I (DEVELOPMENT AND TRADING) LIMITED | Active - Accounts Filed | View Report |
| BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U AND I (DEVELOPMENT AND TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U AND I (DEVELOPMENT AND TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U AND I (DEVELOPMENT AND TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (6 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 50 Past: 20 |
View Report |
|
12/03/2018 - Present (6 years and 8 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 52 Past: 17 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 17/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 09/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 09/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 01/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930160087) Appointed |
| 01/11/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 25/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930140836) Appointed |
| 25/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930140860) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 28/06/2022 | Richard Upton (920495032) has left the board |
| 22/06/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
| 01/04/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 23/12/2021 | Chris Barton (919393652) has left the board |
| 23/12/2021 | New Company Secretary LS COMPANY SECRETARIES LIMITED (929074306) Appointed |
| 24/06/2021 | New Board Member Michael James Hood (927567381) Appointed |
| 09/06/2021 | New Board Member Jamie Graham Christmas (916291048) Appointed |
| 21/04/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 23/07/2020 | Stewart Whittle (923890010) has left the board |
| 19/03/2020 | New Board Member Stewart Whittle (923890010) Appointed |
| 20/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/08/2019 | James Simon Hesketh (912465020) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 14/03/2018 | Richard Clive McCubbine (904639485) has left the board |
| 14/03/2018 | New Board Member George Mark Richardson (922876939) Appointed |
| 14/03/2018 | Duncan Alexander Knights Trench (909502334) has left the board |
| 14/03/2018 | Paul Richard Patenall (910182398) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | David Paul Redstone (912686159) has left the board |
| 29/09/2017 | New Accounts filed |
| 13/03/2017 | Laurence William Martin (911531081) has left the board |
| 02/12/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 12/09/2016 | Charles Julian Barwick (900381864) has left the board |
| 08/03/2016 | Michael Henry Marx (903501909) has left the board |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 10/02/2016 | New Board Member Richard Upton (920495032) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Confirmation Statement filed |
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