UNITRANS UK LIMITED
Company is dissolved
General Information
NAME
UNITRANS UK LIMITED
COMPANY NUMBER
05523545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
01/08/2005
(19 years and 4 months old)
WEBSITE
www.unitrans.co.za
CONFIRMATION STATEMENT MADE UP TO
01/08/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
01/08/2005
09/09/2005
BROOMCO (3859) LIMITED
ENGLAND
LS1 4DL
Pricewaterhousecoopers Llp
Level 8 Central Square
Leeds
England LS1 4DL
LS1 4DL
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 |
|---|---|---|
| STEINHOFF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITRANS UK LIMITED | Company is dissolved | View Report |
| UNITRANS LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| STEINHOFF UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITRANS UK LIMITED | Company is dissolved | View Report |
| UNITRANS LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about UNITRANS UK 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 UNITRANS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITRANS UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1944 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 21/04/2020 | Change in Reg. Office |
| 24/03/2020 | New Board Member Mark Xavier Jackson (926832756) Appointed |
| 10/01/2020 | New Accounts filed |
| 03/10/2019 | New Board Member Darren Brian Hall (926291546) Appointed |
| 03/10/2019 | Kalwant Singh (924041909) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | Philip Jean Dieperink (912630496) has left the board |
| 24/11/2017 | New Board Member Gary David McDonald (924041889) Appointed |
| 24/11/2017 | New Board Member Kalwant Singh (924041909) Appointed |
| 24/11/2017 | Stephan Reents (917887142) has left the board |
| 17/11/2017 | New Board Member Philip Jean Dieperink (912630496) Appointed |
| 26/08/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 01/04/2014 | John Henry Robins (915652467) has left the board |
| 01/04/2014 | Stephen Barry Campbell (911752421) has left the board |
| 01/04/2014 | Philip Jean Dieperink (912439832) has left the board |
| 01/04/2014 | New Board Member Stephan Reents (917887142) Appointed |
| 16/12/2013 | Johan Daniel Martin (914657153) has left the board |
| 16/12/2013 | New Board Member Stephen Barry Campbell (911752421) Appointed |
| 23/08/2013 | New Annual Return filed |
| 27/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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