Unex (no.12) started in year 2015 as Private Limited Company with registration number 09494234. The Unex (no.12) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newmarket at Unex House Church Lane. Postal code: CB8 9TN.
Currently 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. Currenlty, the firm lists one former director, whose name is Alan M. and who left the the firm on 17 March 2015. In addition, there is one former secretary - Robert B. who worked with the the firm until 29 July 2016.
| Office Address | Unex House Church Lane |
| Office Address2 | Stetchworth |
| Town | Newmarket |
| Post code | CB8 9TN |
| Country of origin | United Kingdom |
| Registration Number | 09494234 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 01 January 2019
Position: Secretary
Appointed: 29 July 2016
Position: Director
Appointed: 17 March 2015
Position: Director
Appointed: 17 March 2015
Position: Director
Appointed: 17 March 2015
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Unex Holdings Limited from Newmarket, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Timothy G. This PSC owns 25-50% shares. Moving on, there is Pollyanna G., who also meets the Companies House conditions to be listed 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 |
Timothy G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-30 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/30 filed on: 8th, January 2024 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy