Founded in 1973, Unex Smithfield, classified under reg no. 01135903 is an active company. Currently registered at Unex House CB8 9TN, Stetchworth the company has been in the business for fifty one years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-30.
At the moment there are 5 directors in the the company, namely Pollyanna G., Andrew P. and Adrian M. and others. In addition one secretary - Andrew P. - is with the firm. Currenlty, the company lists one former director, whose name is Anthony H. and who left the the company on 20 August 2008. In addition, there is one former secretary - Robert B. who worked with the the company until 29 July 2016.
| Office Address | Unex House |
| Office Address2 | Church Lane |
| Town | Stetchworth |
| Post code | CB8 9TN |
| Country of origin | United Kingdom |
| Registration Number | 01135903 |
| Date of Incorporation | Tue, 25th Sep 1973 |
| Industry | Other professional, scientific and technical 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 |
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: 26 June 1991
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Unex Corporation 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. The second one in the persons with significant control register is Timothy G. This PSC owns 25-50% shares. Then there is William G., who also fulfils the Companies House requirements 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 |
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 |
Pollyanna G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 13th, January 2024 |
accounts | Free Download (29 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy