Company information:
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)