Union Marine Services Limited is a private limited company that can be found at Portland House 69-71, Wembley Hill Road, Wembley HA9 8BU. Incorporated on 2019-02-13, this 5-year-old company is run by 4 directors and 1 secretary.
Director Bhupendra K., appointed on 13 February 2019. Director Ramesh K., appointed on 13 February 2019. Director Laurent C., appointed on 13 February 2019.
As far as secretaries are concerned, we can mention: Bhupendra K., appointed on 13 February 2019.
The company is categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200). According to official records there was a name change on 2020-08-06 and their previous name was Upc 3 Limited.
The last confirmation statement was filed on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Portland House 69-71 |
| Office Address2 | Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 11825407 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Director
Appointed: 13 February 2019
Position: Secretary
Appointed: 13 February 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Union Maritime Limited from Wembley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Union Product Carriers Limited that put Wembley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Union Maritime Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5674101 |
| Notified on | 10 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Union Product Carriers Limited
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11822162 |
| Notified on | 13 February 2019 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares |
| Upc 3 | August 6, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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