UNITECH ENGINEERING SERVICES LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 0NY

Company number 02561637
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address THE OLD DAIRY, BALL HILL, NEWBURY, BERKSHIRE, RG20 0NY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 025616370004, created on 9 March 2017; Satisfaction of charge 1 in full; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of UNITECH ENGINEERING SERVICES LIMITED are www.unitechengineeringservices.co.uk, and www.unitech-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Newbury Rail Station is 3.9 miles; to Newbury Racecourse Rail Station is 4.5 miles; to Hungerford Rail Station is 6.1 miles; to Whitchurch (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitech Engineering Services Limited is a Private Limited Company. The company registration number is 02561637. Unitech Engineering Services Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Unitech Engineering Services Limited is The Old Dairy Ball Hill Newbury Berkshire Rg20 0ny. . RALPH, Andrew Raymond is a Director of the company. Secretary RALPH, Andrew Raymond has been resigned. Secretary RALPH, Tracey Dawn has been resigned. Director BURCHER, Linda Doreen has been resigned. Director BURCHER, Philip Michael has been resigned. Director RALPH, Tracey Dawn has been resigned. Director TAYLOR, Matthew Julian has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
RALPH, Andrew Raymond

63 years old

Resigned Directors

Secretary
RALPH, Andrew Raymond
Resigned: 01 October 1997
Secretary
RALPH, Tracey Dawn
Resigned: 21 December 2009
Appointed Date: 01 October 1997
Director
BURCHER, Linda Doreen
Resigned: 11 October 2002
Appointed Date: 01 April 2001
70 years old
Director
BURCHER, Philip Michael
Resigned: 11 October 2002
Appointed Date: 01 April 2001
71 years old
Director
RALPH, Tracey Dawn
Resigned: 21 December 2009
Appointed Date: 15 February 2001
60 years old
Director
TAYLOR, Matthew Julian
Resigned: 01 October 1997
58 years old

Persons With Significant Control

Mrs Esther Ralph
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Raymond Ralph
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNITECH ENGINEERING SERVICES LIMITED Events

23 Mar 2017
Registration of charge 025616370004, created on 9 March 2017
02 Mar 2017
Satisfaction of charge 1 in full
02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 390
...
... and 82 more events
16 Feb 1992
Return made up to 31/12/91; full list of members
29 Nov 1990
Ad 23/11/90--------- £ si 98@1=98 £ ic 2/100
29 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1990
Accounting reference date notified as 31/03
23 Nov 1990
Incorporation

UNITECH ENGINEERING SERVICES LIMITED Charges

9 March 2017
Charge code 0256 1637 0004
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 May 2008
Deposit agreement to secure own liabilities
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 June 2007
Deposit agreement to secure own liabilities
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 May 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 2 March 2017
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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