UNITED CARRIERS INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00764712. The registration start date is June 19, 1963. The current status is Active.
Company Number | 00764712 |
Company Name | UNITED CARRIERS INTERNATIONAL LIMITED |
Registered Address |
Po Box 92 Coronation Road High Wycombe Buckinghamshire HP12 3TW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1963-06-19 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2007-04-30 |
Accounts Last Update | 2005-06-30 |
Returns Due Date | 2006-06-19 |
Returns Last Update | 2005-05-22 |
Confirmation Statement Due Date | 2017-06-05 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
PO BOX 92 CORONATION ROAD |
Post Town | HIGH WYCOMBE |
County | BUCKINGHAMSHIRE |
Post Code | HP12 3TW |
Entity Name | Office Address |
---|---|
ALUXÉ COLLECTION LIMITED | 23 Gomm Place, High Wycombe, HP13 7SL, England |
ANZO CONSTRUCTION LIMITED | 119 Micklefield Road, High Wycombe, HP13 7EX, England |
ARIA.LABEL LTD | 129 Walton Drive, High Wycombe, HP13 6UA, England |
HORNELETS LIMITED | 8 Eisenhower Lower Close, High Wycombe, HP11 1BQ, England |
IMAS MARKETING SOLUTIONS LIMITED | 3 Abercromby Avenue, High Wycombe, HP12 3AX, England |
SUGAR LANE CANDY CO. LTD | 58 Garratts Way, High Wycombe, HP13 5XZ, England |
SWIFTT CARZ LTD LIMITED | 48 Chairborough Road, High Wycombe, HP12 3HJ, England |
SYSDEPLOY LTD | 30 Red Kite Way, High Wycombe, HP13 5SF, England |
ACM WELDING LTD | Unit 20c Binders Industrial Estate, Cryers Hill, High Wycombe, Bucks, HP156LJ, England |
ITAL MOSS LTD | 6 Brindley Avenue, High Wycombe, HP13 5SX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AUGONNET, Laetitia | Secretary (Active) | 7/9 Allees L'Europe, Clichy La Garenne, 92615, France | / 1 December 2005 |
/ |
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CASSAGNE, Stephane | Director (Active) | 37 Rue Lamennais, Chaville, 92370, France | July 1967 / 15 September 2004 |
French / |
Director |
DE VILLENEUVE, Geoffroy Henry | Director (Active) | 49 Boulevard Lefebvre, Paris, France, 75015 | February 1964 / 10 January 2003 |
French / |
Finance Director |
BOOTH, Lyne | Secretary (Resigned) | 22 Milton Road, Ilkeston, Derbyshire, DE7 8NU | / 16 February 2001 |
/ |
|
MELUNSKY, David Joseph | Secretary (Resigned) | 56 Temple Sheen Road, London, SW14 7QG | / 30 August 2002 |
/ |
|
NIZAN, Jacqueline Kay | Secretary (Resigned) | 11 Medway Close, Newport Pagnell, Buckinghamshire, MK16 9DT | / 1 January 1997 |
/ |
|
SMITH, Thomas Martyn | Secretary (Resigned) | 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS | / |
/ |
|
ALEXANDER, William Norman | Director (Resigned) | 10 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HB | August 1959 / 5 January 1996 |
British / |
Director |
ASTON, Anthony Lynn | Director (Resigned) | Eildon Seal Hollow Road, Sevenoaks, Kent, TN13 3RZ | March 1938 / |
British / United Kingdom |
Company Director |
ATKINSON, Ralph | Director (Resigned) | 5 Ferndene, Bradley Stoke, Bristol, BS32 9DG | August 1957 / 30 July 1999 |
British / |
Company Director |
BINKS, Allan William Spence | Director (Resigned) | Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS | November 1941 / |
British / |
Company Director |
DUTOYA, Jean-Marie Henri | Director (Resigned) | 1 Rue Marcelin Berthelot, Montreuil, 93100, France | March 1949 / 29 September 2000 |
French / |
Company Director |
EDWARDS, David John | Director (Resigned) | Glenbrook, Midway Lane, Walton, Lutterworth, Leicestershire, LE17 5RH | September 1955 / 19 March 1998 |
British / |
Company Director |
ELLIS, Stephen James | Director (Resigned) | 10 School Lane, Lubenham, Market Harborough, Leicestershire, LE16 9TW | September 1963 / 2 July 1999 |
British / |
Finance Director |
HODGSON, Russell | Director (Resigned) | Long Acre Barn, Derby Road, Smisby, South Derbyshire, LE65 2RG | April 1949 / 27 April 1998 |
British / |
Managing Director |
HOWE, Michael John | Director (Resigned) | Todds Barn, Church Lane Duddington, Stamford, Lincolnshire, PE9 3QF | December 1946 / 6 May 1994 |
British / |
Director |
MAAGD, Egbert Pieter | Director (Resigned) | 6 Ter Rue Des, Carrouges, Brundy, France | May 1960 / 29 September 2000 |
Dutch / |
Company Director |
PAINTER, James | Director (Resigned) | Stoneleigh House Burley Lane, Quarndon, Derbyshire, DE22 5JR | July 1943 / 19 March 1998 |
British / |
Div Managing Director |
SARGENT, Nigel Paul | Director (Resigned) | 12 White Delves, Wellingborough, Northamptonshire, NN8 5XW | July 1950 / 6 May 1994 |
British / Great Britain |
Director |
SMITH, Thomas Martyn | Director (Resigned) | 3 Winston Drive, Isham, Kettering, Northamptonshire, NN14 1HS | March 1940 / |
British / England |
Director |
TOYNE, John Richard | Director (Resigned) | Kingsmoor House, 83 Mill Lane, Northampton, NN2 6RQ | June 1943 / 12 April 1995 |
British / |
Company Director |
VAN DER HOEK, Jan | Director (Resigned) | 2 Place Du Palais Bourbon, Paris, France, F75007 | March 1942 / 6 March 2000 |
Dutch (Netherlands) / |
Company Director |
Post Town | HIGH WYCOMBE |
Post Code | HP12 3TW |
SIC Code | 7415 - Holding Companies including Head Offices |
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