Unex (no. 1) started in year 2009 as Private Limited Company with registration number 06877496. The Unex (no. 1) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Newmarket at Unex House Church Lane. Postal code: CB8 9TN.
At the moment there are 5 directors in the the firm, namely Pollyanna G., Andrew P. and Adrian M. and others. In addition one secretary - Andrew P. - is with the company. At the moment there is 1 former director listed by the firm - Alan M., who left the firm on 15 April 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Unex House Church Lane |
| Office Address2 | Stetchworth |
| Town | Newmarket |
| Post code | CB8 9TN |
| Country of origin | United Kingdom |
| Registration Number | 06877496 |
| Date of Incorporation | Wed, 15th Apr 2009 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 15 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 | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 29 July 2016
Position: Director
Appointed: 13 June 2013
Position: Director
Appointed: 21 September 2010
Position: Director
Appointed: 15 April 2009
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 Holdings Limited from Newmarket, England. The abovementioned PSC is categorised 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 Timothy G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Unex Holdings 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 | 3494284 |
| 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 |
Timothy 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 30th March 2023 filed on: 8th, January 2024 |
accounts | Free Download (13 pages) |
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