UNISCAN LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6SD

Company number 01718053
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address 38 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 125 . The most likely internet sites of UNISCAN LIMITED are www.uniscan.co.uk, and www.uniscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Basildon Rail Station is 2.4 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.1 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniscan Limited is a Private Limited Company. The company registration number is 01718053. Uniscan Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Uniscan Limited is 38 Hornsby Square Southfields Business Park Basildon Essex Ss15 6sd. . MORRIS, Betty is a Secretary of the company. MORRIS, Betty is a Director of the company. MORRIS, Geoffrey Thomas is a Director of the company. MORRIS, Tracey is a Director of the company. Director MORRIS, Paul Michael has been resigned. Director MORRIS, Thomas Albert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Betty
Director
MORRIS, Betty

90 years old
Director
MORRIS, Geoffrey Thomas
Appointed Date: 30 September 2003
71 years old
Director
MORRIS, Tracey
Appointed Date: 01 September 2015
61 years old

Resigned Directors

Director
MORRIS, Paul Michael
Resigned: 04 March 2012
Appointed Date: 01 January 1998
68 years old
Director
MORRIS, Thomas Albert
Resigned: 16 July 2015
93 years old

Persons With Significant Control

Mrs Betty Morris
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Thomas Morris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Morris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISCAN LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 125
17 Feb 2016
Appointment of Mrs Tracey Morris as a director on 1 September 2015
17 Feb 2016
Director's details changed for Mr Geoffrey Thomas Morris on 17 July 2015
...
... and 77 more events
20 Feb 1987
Annual return made up to 31/12/86
28 Oct 1986
Accounts for a small company made up to 30 September 1985
28 Oct 1986
Registered office changed on 28/10/86 from: unit 8 laindon enterprise centre arterial road basildon essex
04 Sep 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Registered office changed on 23/06/86 from: 12A upper berkeley street london W1

UNISCAN LIMITED Charges

15 June 1984
Debenture
Delivered: 26 June 1984
Status: Satisfied on 28 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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