UNITY CONTRACTING SERVICES LTD
O2 PROFESSIONAL LTD O2 CONSTRUCTION LIMITED

Hellopages » Greater London » Barnet » NW2 3ED

Company number 05952128
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 164-168 CRICKLEWOOD BROADWAY, LONDON, NW2 3ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNITY CONTRACTING SERVICES LTD are www.unitycontractingservices.co.uk, and www.unity-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Unity Contracting Services Ltd is a Private Limited Company. The company registration number is 05952128. Unity Contracting Services Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Unity Contracting Services Ltd is 164 168 Cricklewood Broadway London Nw2 3ed. . BYRNE, Brian Christopher is a Secretary of the company. BYRNE, Brian Christopher is a Director of the company. O'GRADY, William Dermot is a Director of the company. POWER, David John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director O'GRADY, William Dermot has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BYRNE, Brian Christopher
Appointed Date: 02 October 2006

Director
BYRNE, Brian Christopher
Appointed Date: 16 October 2007
65 years old

Director
O'GRADY, William Dermot
Appointed Date: 24 June 2014
58 years old

Director
POWER, David John
Appointed Date: 02 October 2006
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Director
O'GRADY, William Dermot
Resigned: 23 June 2014
Appointed Date: 25 January 2012
49 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

Chg1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Krd Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bcb Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITY CONTRACTING SERVICES LTD Events

01 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 144

24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
23 Oct 2006
New secretary appointed
02 Oct 2006
Secretary resigned
02 Oct 2006
Registered office changed on 02/10/06 from: 164-168 cricklewood broadway london NW2 3ED
02 Oct 2006
Director resigned
02 Oct 2006
Incorporation