Unitrans Uk Limited (number 05523545) is a private limited company created on 2005-08-01. The enterprise is situated at Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds LS1 4DL. Having undergone a change in 2005-09-09, the previous name this enterprise utilized was Broomco (3859) Limited. Unitrans Uk Limited operates SIC: 64204 - "activities of distribution holding companies".

Company details

Name Unitrans Uk Limited
Number 05523545
Date of Incorporation: Monday 1st August 2005
End of financial year: 26 September
Address: Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, LS1 4DL
SIC code: 64204 - Activities of distribution holding companies

Moving to the 3 directors that can be found in the aforementioned company, we can name: Mark J. (in the company from 20 March 2020), Darren H. (appointment date: 01 October 2019), Gary M. (appointed on 13 October 2017). The Companies House indexes 2 persons of significant control, namely: Blue Group Hold Co Limited can be found at The Globe Centre, 1 St James Square, BB5 0RE Accrington, Lancashire. The corporate PSC owns over 3/4 of shares,. Steinhoff Uk Holdings Limited can be found at Jessop Avenue, GL50 3SH Cheltenham, Gloucestershire. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Blue Group Hold Co Limited
26 February 2020
Address 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12040448
Nature of control: 75,01-100% shares
Steinhoff Uk Holdings Limited
6 April 2016 - 26 February 2020
Address Floor 5, Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 03738136
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on 2021-07-16
filed on: 20th, July 2021 | officers
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