UNIPER UK TRUSTEES LIMITED
Non-Trading
General Information
NAME
UNIPER UK TRUSTEES LIMITED
COMPANY NUMBER
09720235
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YE
Unit 2300, Compton House
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Martin Eisele (932800055) Appointed |
| 09/10/2024 | Michael Spieler (921109235) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIPER UK TRUSTEES 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 UNIPER UK TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPER UK TRUSTEES 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 |
|---|---|---|---|---|
|
08/07/2016 - Present (8 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Martin Eisele (932800055) Appointed |
| 09/10/2024 | Michael Spieler (921109235) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 10/07/2024 | New Company Secretary MUSE ADVISORY LIMITED (925614211) Appointed |
| 08/07/2024 | Adrian Furnell (922888053) has left the board |
| 08/07/2024 | New Company Secretary MUSE ADVISORY LIMITED (932477629) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Catherine June Goy (931089171) Appointed |
| 04/07/2023 | John Steven Price (921109705) has left the board |
| 14/04/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Matthew Bayes (924081513) Appointed |
| 04/01/2019 | Michael Felix Lerch (913909686) has left the board |
| 07/12/2018 | New Board Member Jasbir Sandhu (924081919) Appointed |
| 14/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | Howard Leslie Simmons (921103422) has left the board |
| 27/03/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 11/04/2017 | New Company Secretary Adrian Furnell (922888053) Appointed |
| 23/03/2017 | New Accounts filed |
| 16/03/2017 | BES TRUSTEES PLC (922578650) has left the board |
| 16/03/2017 | New Board Member BESTRUSTEES PLC (905313955) Appointed |
| 03/03/2017 | New Board Member BES TRUSTEES PLC (922578650) Appointed |
| 03/03/2017 | David Bryson (915651128) has left the board |
| 24/01/2017 | New Board Member Michael Felix Lerch (913909686) Appointed |
| 09/01/2017 | Change in Reg. Office |
| 20/12/2016 | Vian Robert Davys (920060093) has left the board |
| 12/08/2016 | New Annual Return filed |
| 01/08/2016 | New Board Member John Steven Price (921109705) Appointed |
| 01/08/2016 | New Board Member Michael Spieler (921109235) Appointed |
| 01/08/2016 | New Board Member Vian Robert Davys (920060093) Appointed |
| 01/08/2016 | New Board Member David Bryson (915651128) Appointed |
| 29/07/2016 | Adrian Geoffrey Harris (902790573) has left the board |
| 29/07/2016 | New Board Member Howard Leslie Simmons (921103422) Appointed |
| 29/07/2016 | Christopher Mark Osborne (913163446) has left the board |
| 29/07/2016 | New Board Member Gary Lee Masters (921103386) Appointed |
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