Unex Finance Limited in Church Lane STETCHWORTH

Unex Finance Limited STETCHWORTH

Founded in 1973, Unex Finance, classified under reg no. 01115872 is an active company. Currently registered at Unex House CB8 9TN, Stetchworth the company has been in the business for 51 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2022. Since August 5, 2016 Unex Finance Limited is no longer carrying the name Unex European Finance.

At present there are 3 directors in the the company, namely Pollyanna G., Timothy G. and William G.. In addition one secretary - Andrew P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony H. who worked with the the company until 5 November 2008.

Unex Finance Limited Address / Contact

Office Address	Unex House
Office Address2	Church Lane
Town	Stetchworth
Post code	CB8 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01115872
Date of Incorporation	Wed, 30th May 1973
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	51 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Pollyanna G.

Position: Director

Appointed: 03 August 2020

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 26 June 1991

Anthony H.

Position: Secretary

Resigned: 05 November 2008

Andrew P.

Position: Director

Appointed: 01 January 2019

Resigned: 03 August 2020

Adrian M.

Position: Director

Appointed: 13 June 2013

Resigned: 03 August 2020

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 26 June 1991

Resigned: 20 August 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Unex Corporation Limited from Newmarket, England. The abovementioned PSC is classified as "a 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. The second entity in the persons with significant control register is Pollyanna G. This PSC owns 25-50% shares. The third one is William G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Unex Corporation Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	1350397
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pollyanna G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

William G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	significiant influence or control

Timothy G.

Notified on	6 April 2016
Ceased on	1 January 2021
Nature of control:	25-50% shares

Company previous names

Unex European Finance	August 5, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 30, 2023 filed on: 8th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 30, 2023 filed on: 8th, January 2024	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 30, 2022 filed on: 15th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 30, 2020 filed on: 27th, January 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 30, 2019 filed on: 18th, December 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 30, 2018 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 30, 2017 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 30, 2016 filed on: 21st, December 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 30, 2015 filed on: 18th, December 2015	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2014 filed on: 16th, December 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2013 filed on: 11th, December 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2012 filed on: 27th, December 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2010 filed on: 6th, January 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2009 filed on: 21st, December 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2008 filed on: 28th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 30, 2007 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 30, 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 30, 2005 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2005 filed on: 26th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2003 filed on: 3rd, February 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2002 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 30, 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2001 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1999 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1999 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1998 filed on: 2nd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1997 filed on: 1st, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1997 filed on: 1st, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1996 filed on: 23rd, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 30, 1996 filed on: 23rd, January 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 12, 1995 filed on: 17th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 12, 1995 filed on: 17th, February 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 12/04 to 30/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 12, 1994 filed on: 15th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to April 12, 1994 filed on: 15th, February 1995	accounts
AA	Small company accounts for the period up to March 30, 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to March 30, 1994 filed on: 29th, January 1995	accounts
225(1)	Accounting reference date shortened from 30/03 to 12/04 filed on: 11th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 30/03 to 12/04 filed on: 11th, April 1994	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 8th, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 4th, February 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 4th, February 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 10th, February 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 29th, May 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 29th, May 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 5th, February 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 28th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 28th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 30th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/03 filed on: 30th, March 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 16th, February 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 16th, February 1988	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 4th, February 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 4th, February 1987	accounts	Free Download

Unex Finance Limited STETCHWORTH

Unex Finance Limited Address / Contact

Company Information / Profile

Company staff

Pollyanna G.

Andrew P.

Timothy G.

William G.

Anthony H.

Andrew P.

Adrian M.

Robert B.

Anthony H.

People with significant control

Company previous names

Company filings

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