CUNIS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM11 2PY

Company number 02965256
Status Active
Incorporation Date 6 September 1994
Company Type Private Limited Company
Address UNIT 3 GUILDPRIME BUSINESS CENTRE, SOUTHEND ROAD, BILLERICAY, ESSEX, CM11 2PY
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of CUNIS LIMITED are www.cunis.co.uk, and www.cunis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Cunis Limited is a Private Limited Company. The company registration number is 02965256. Cunis Limited has been working since 06 September 1994. The present status of the company is Active. The registered address of Cunis Limited is Unit 3 Guildprime Business Centre Southend Road Billericay Essex Cm11 2py. . FIX, Michael David is a Director of the company. JOHNSON, Martin Peter is a Director of the company. Secretary WILLIS, Martin John has been resigned. Director FIX, Brian Stanley has been resigned. Director FIX, Stephen John has been resigned. Director WILLIS, Martin John has been resigned. The company operates in "Packaging activities".


Current Directors

Director
FIX, Michael David
Appointed Date: 03 February 1999
58 years old
Director
JOHNSON, Martin Peter
Appointed Date: 31 December 1996
59 years old

Resigned Directors

Secretary
WILLIS, Martin John
Resigned: 05 September 2010
Appointed Date: 06 September 1994
Director
FIX, Brian Stanley
Resigned: 31 December 1996
Appointed Date: 06 September 1994
87 years old
Director
FIX, Stephen John
Resigned: 30 September 2007
Appointed Date: 31 December 1996
59 years old
Director
WILLIS, Martin John
Resigned: 31 December 1996
Appointed Date: 06 September 1994
72 years old

Persons With Significant Control

Mr Michael David Fix
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUNIS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 60 more events
06 Jul 1996
Full accounts made up to 30 September 1995
26 Mar 1996
Compulsory strike-off action has been discontinued
21 Mar 1996
Return made up to 06/09/95; full list of members
27 Feb 1996
First Gazette notice for compulsory strike-off
06 Sep 1994
Incorporation

CUNIS LIMITED Charges

24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 guild prime centre southend road great burstead…
8 January 2004
Fixed and floating charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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