UNITBLEND LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2RB

Company number 05577321
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 41 - 43 TAVISTOCK STREET, BEDFORD, MK40 2RB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of UNITBLEND LIMITED are www.unitblend.co.uk, and www.unitblend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitblend Limited is a Private Limited Company. The company registration number is 05577321. Unitblend Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Unitblend Limited is 41 43 Tavistock Street Bedford Mk40 2rb. . ERDOGAN, Firat is a Director of the company. Secretary GURGUR, Haci has been resigned. Secretary GURGUR, Zeliha has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GURGUR, Zeliha has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
ERDOGAN, Firat
Appointed Date: 03 October 2005
43 years old

Resigned Directors

Secretary
GURGUR, Haci
Resigned: 18 September 2006
Appointed Date: 03 October 2005
Secretary
GURGUR, Zeliha
Resigned: 16 October 2009
Appointed Date: 18 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 October 2005
Appointed Date: 28 September 2005
Director
GURGUR, Zeliha
Resigned: 16 October 2009
Appointed Date: 23 October 2006
46 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 October 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Firat Erdogan
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

UNITBLEND LIMITED Events

27 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 33 more events
24 Oct 2005
New director appointed
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
03 Oct 2005
Registered office changed on 03/10/05 from: 41 chalton street london NW1 1JD
28 Sep 2005
Incorporation

UNITBLEND LIMITED Charges

23 October 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41-43 tavistock street bedford. By way of fixed charge the…
17 November 2006
Charge
Delivered: 23 November 2006
Status: Satisfied on 5 January 2008
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 41-43 tavistock street bedford…

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