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Unitedcustom Limited (No: 03073713)

Address: 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF

Status: Active - Proposal to Strike off

Incorporated: 28-Jun-1995

Accounts Next Due: 31-Dec-2021

Next Confirmation Statement Due: 02-May-2022

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: WILLIAM FRANCIS GANNON ( DOB: Apr-1957   From: Sep-2017  )

Current Director: IVAN JAMES TREVOR ( DOB: Jul-1979   From: Aug-2019  )

Current Secretary: OLIVER JOSEPH HALL (   From: Feb-2019  )

Resigned Director: PETER ABLETT ( DOB: May-1963   From: Feb-2003   To: Sep-2017  )

Resigned Director: THOMAS BENEDICT BREEN ( DOB: Mar-1959   From: Aug-1995   To: Oct-1996  )

Resigned Director: MORGAN JOHN CROWE ( DOB: Jul-1944   From: Jun-1995   To: Aug-1995  )

Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960   From: Sep-2008   To: Sep-2017  )

Resigned Director: BRIAN FAGAN ( DOB: Nov-1960   From: Aug-1995   To: Oct-1996  )

Resigned Director: PETER MAXWELL FEATHERMAN ( DOB: Sep-1949   From: Jun-1995   To: Feb-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1995   To: Jun-1995  )

Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946   From: Oct-2002   To: Sep-2008  )

Resigned Director: ANTHONY FRANCIS LEVY ( DOB: Aug-1957   From: Aug-1995   To: Feb-2003  )

Resigned Director: DONAL MURPHY ( DOB: May-1965   From: Sep-2008   To: Sep-2017  )

Resigned Director: FERGAL JOHN O'DWYER ( DOB: Apr-1960   From: Oct-1996   To: Feb-2003  )

Resigned Director: MAIREAD O`MALLEY (   From: Jan-1998   To: May-2003  )

Resigned Director: MARK EDWARD PLYTE ( DOB: Jun-1961   From: Sep-2008   To: Aug-2019  )

Resigned Director: DAPHNE TYNAN TEASE ( DOB: May-1955   From: Oct-1996   To: Jan-1998  )

Resigned Secretary: PETER ABLETT ( DOB: May-1963   From: Feb-2003   To: Sep-2008  )

Resigned Secretary: THOMAS BENEDICT BREEN ( DOB: Mar-1959   From: Aug-1995   To: Oct-1996  )

Resigned Secretary: TOM CLARK (   From: May-2016   To: May-2018  )

Resigned Secretary: MARK IAN ALBERT CULLUM (   From: Jun-2014   To: May-2016  )

Resigned Secretary: ZARANA GANDHI (   From: May-2018   To: Feb-2019  )

Resigned Secretary: MICHAEL PATRICK SCHOLEFIELD ( DOB: Dec-1959   From: Oct-1996   To: Aug-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1995   To: Jun-1995  )

Resigned Secretary: DAPHNE TYNAN TEASE ( DOB: May-1955   From: Jun-1995   To: Aug-1995  )

Resigned Secretary: GERARD WHYTE ( DOB: Oct-1957   From: Aug-2000   To: Feb-2003  )

Resigned Secretary: LEE SHELLEY WOODHOUSE ( DOB: Dec-1964   From: Sep-2008   To: Jun-2014  )

Persons of Significant Control:

Flogas Britain Limited, 81 Rayns Way, Syston, Leicester, LE7 1PF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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