Union Bunkering Limited. net worth, address, company information. Free

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Union Bunkering Limited (registration number 07551353) is a private limited company founded on 2011-03-03 originating in England. This company is registered at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. Changed on 2021-09-09, the previous name this company used was Top Marine Fuels Limited. Union Bunkering Limited is operating under Standard Industrial Classification: 46711 which stands for "wholesale of petroleum and petroleum products".

Company details

Name	Union Bunkering Limited
Number	07551353
Date of Incorporation:	2011-03-03
End of financial year:	31 December
Address:	Portland House 69-71, Wembley Hill Road, Wembley, HA9 8BU
SIC code:	46711 - Wholesale of petroleum and petroleum products

When it comes to the 4 directors that can be found in this business, we can name: Bhupendra K. (appointed on 03 March 2011), Ramesh K. (appointment date: 03 March 2011), Laurent C. (appointed on 03 March 2011). 1 secretary is also there: Bhupendra K. (appointed on 03 March 2011). The official register indexes 2 persons of significant control, namely: Union Marine Services Limited can be reached at Wembley Hill Road, HA9 8BU Wembley, Middlesex. This corporate PSC owns over 3/4 of shares,. Union Maritime Limited can be reached at 69-71 Wembley Hill Road, HA9 8BU Wembley. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Union Marine Services Limited

6 August 2020

Address	Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11825407
Nature of control:	75,01-100% shares

Union Maritime Limited

6 April 2016 - 6 August 2020

Address	Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5674101
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 3rd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 25th, October 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021 filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Wed, 3rd Mar 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 6th Aug 2020 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 6th Aug 2020 filed on: 6th, August 2020 \| persons with significant control	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 5th, August 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (14 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 21st Sep 2018 director's details were changed filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 19th, October 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 30th, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 17th, October 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: Wed, 30th Mar 2016. New Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU. Previous address: 7th Floor, North Wing, York House Empire Way Wembley Middlesex HA9 0PA filed on: 30th, March 2016 \| address	Free Download (1 page)
(CH01) On Wed, 1st Jul 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 26th, August 2015 \| accounts	Free Download (10 pages)
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 8th Apr 2015: 2.00 GBP capital
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jul 2014 director's details were changed filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, September 2014 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on Wed, 21st May 2014. Old Address: Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU filed on: 21st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (41 pages)

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