Company information:
Onicon Uk Limited (No: 11715991)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Liquidation
Incorporated: 12-Jun-2018
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Jun-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEFFERY ALLEN DEPLANTY ( DOB: Dec-1972 From: Dec-2018 )
Current Director: JOHN NORRIS ( From: May-2019 )
Current Director: GEORGINA PERKINS ( DOB: Sep-1969 From: Sep-2019 )
Current Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Dec-2018 )
Current Director: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Dec-2018 )
Current Director: DENNIS TICHIO ( From: May-2019 )
Current Secretary: SHAWN SPAIN ( From: Jun-2019 )
Current Secretary: VISTRA COSEC LIMITED ( From: Dec-2018 )
Resigned Director: KEITH BEARD ( DOB: Dec-1953 From: Apr-2019 To: Oct-2019 )
Resigned Director: JEFFERY ALLEN DEPLANTY ( DOB: Dec-1972 From: Dec-2018 To: Apr-2019 )
Resigned Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Dec-2018 To: Apr-2019 )
Resigned Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Dec-2018 To: Apr-2019 )
Resigned Director: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Dec-2018 To: Apr-2019 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Dec-2018 To: Jul-2019 )
Persons of Significant Control:
Richard Paul Wild, 5 Hog Island Road, Philadelphia, Pa 19153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Joanna Berwind Creamer, 5 Hog Island Road, Philadelphia, Pa 19153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Charles Graham Berwind Iii, 5 Hog Island Road, Philadelphia, Pa 19153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Jessica Berwind Brummett, 5 Hog Island Road, Philadelphia, Pa 19153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
Amy Shapiro Ufberg, 5 Hog Island Road, Philadelphia, Pa 19153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)
James Dwight Berwind, 5 Hog Island Road, Philadelphia, Pa 19153, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-23)