UNIEC PRESTIGE LIMITED
BIRMINGHAM UNIEC PRESTIGE LIMITEDE LIMITED

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 07469865
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address THE PENTHOUSE 4TH FLOOR, ST PAULS SQUARE, BIRMINGHAM, B3 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200 . The most likely internet sites of UNIEC PRESTIGE LIMITED are www.uniecprestige.co.uk, and www.uniec-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniec Prestige Limited is a Private Limited Company. The company registration number is 07469865. Uniec Prestige Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Uniec Prestige Limited is The Penthouse 4th Floor St Pauls Square Birmingham B3 1qz. . GORMAN, Clare Louise is a Secretary of the company. GORMAN, Clare Louise is a Director of the company. GORMAN, Eileen Sarah is a Director of the company. Director CHAMBERS, Ian Richard has been resigned. Director GORMAN, Eileen Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GORMAN, Clare Louise
Appointed Date: 15 December 2010

Director
GORMAN, Clare Louise
Appointed Date: 15 December 2010
40 years old

Director
GORMAN, Eileen Sarah
Appointed Date: 22 August 2013
70 years old

Resigned Directors

Director
CHAMBERS, Ian Richard
Resigned: 31 December 2013
Appointed Date: 15 December 2010
59 years old

Director
GORMAN, Eileen Sarah
Resigned: 17 March 2011
Appointed Date: 15 December 2010
70 years old

Persons With Significant Control

Mrs Eileen Sarah Gorman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UNIEC PRESTIGE LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to The Penthouse 4Th Floor St Pauls Square Birmingham B3 1QZ on 1 April 2015
...
... and 8 more events
06 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
22 Mar 2011
Termination of appointment of Eileen Gorman as a director
01 Feb 2011
Company name changed uniec prestige limitede LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-13

01 Feb 2011
Change of name notice
15 Dec 2010
Incorporation