UNIFY FINANCIAL SOLUTIONS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4FD

Company number 05684516
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address DORIAL HOUSE 2 HAZEL COURT, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UNIFY FINANCIAL SOLUTIONS LIMITED are www.unifyfinancialsolutions.co.uk, and www.unify-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Unify Financial Solutions Limited is a Private Limited Company. The company registration number is 05684516. Unify Financial Solutions Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Unify Financial Solutions Limited is Dorial House 2 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . COOK, Nicola is a Secretary of the company. BIRD, Edward James is a Director of the company. ESPOSITO, Adam Giovanni is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ESPOSITO, Adam has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
COOK, Nicola
Appointed Date: 20 October 2009
Director
BIRD, Edward James
Appointed Date: 23 January 2006
52 years old
Director
ESPOSITO, Adam Giovanni
Appointed Date: 23 January 2006
48 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006
Secretary
ESPOSITO, Adam
Resigned: 20 October 2009
Appointed Date: 23 January 2006
Director
AR NOMINEES LIMITED
Resigned: 23 January 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Edward James Bird
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Giovanni Esposito
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFY FINANCIAL SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016
Register inspection address has been changed from 5 Midland Way Barlborough Chesterfield Derbyshire S43 4XA United Kingdom to Dorial House 2 Hazel Court Midland Way, Barlborough Chesterfield Derbyshire S43 4FD
...
... and 33 more events
17 Feb 2006
Secretary resigned;director resigned
17 Feb 2006
New director appointed
17 Feb 2006
Registered office changed on 17/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
17 Feb 2006
Director resigned
23 Jan 2006
Incorporation

UNIFY FINANCIAL SOLUTIONS LIMITED Charges

4 December 2007
Debenture
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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