AND UNION LIMITED
UNIT 19 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM NG9 1LA- Active
- Private Limited Company
- Company No. 07432326
- Last Updated: 01 Mar 2024
Company Profile
AND UNION LIMITED was incorporated on Monday, November 8, 2010 as a Private Limited Company with registered address in NOTTINGHAM. AND UNION LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 14 years.
| Name | AND UNION LIMITED |
|---|---|
| Company number | 07432326 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 1LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicolas Jacobs Nationality: Swiss |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rui Vieira Esteves Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Sunday, April 14, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Byron Paul Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AND UNION LIMITED | 08 Nov 2010 |
| COLLECTIVE SAO GABRIEL LTD | 08 Mar 2018 |