UNSTICK LIMITED
BOURNEMOUTH PEOPLE FAN CLUB LIMITED

Hellopages » Dorset » Bournemouth » BH2 6AW

Company number 04368402
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address CERTIUS BUSINESS & CHARTERED TAX ADVISORS, 30 GILD HOUSE, 70-74 NORWICH AVENUE WEST, BOURNEMOUTH, DORSET, BH2 6AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Total exemption full accounts made up to 28 March 2016. The most likely internet sites of UNSTICK LIMITED are www.unstick.co.uk, and www.unstick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Unstick Limited is a Private Limited Company. The company registration number is 04368402. Unstick Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Unstick Limited is Certius Business Chartered Tax Advisors 30 Gild House 70 74 Norwich Avenue West Bournemouth Dorset Bh2 6aw. . BAILEY, Adrian, Dr is a Secretary of the company. BAILEY, Adrian, Dr is a Director of the company. Secretary WHALLEY, Katharine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JUREIDINI, Richard Hamilton has been resigned. Director MCRAE, Helen Louise has been resigned. Director WHALLEY, Katharine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAILEY, Adrian, Dr
Appointed Date: 18 November 2005
Director
BAILEY, Adrian, Dr
Appointed Date: 06 February 2002
63 years old

Resigned Directors

Secretary
WHALLEY, Katharine
Resigned: 18 November 2005
Appointed Date: 06 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
35 years old
Director
JUREIDINI, Richard Hamilton
Resigned: 27 January 2015
Appointed Date: 19 January 2007
62 years old
Director
MCRAE, Helen Louise
Resigned: 21 October 2013
Appointed Date: 18 November 2005
48 years old
Director
WHALLEY, Katharine
Resigned: 18 November 2005
Appointed Date: 26 March 2002
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Dr Adrian Bailey
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

UNSTICK LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
04 Nov 2016
Total exemption full accounts made up to 28 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 28 March 2015
...
... and 60 more events
20 Feb 2002
Secretary resigned;director resigned
20 Feb 2002
Registered office changed on 20/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
06 Feb 2002
Incorporation

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