UNIT 42 LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 1RL

Company number 02202928
Status Active
Incorporation Date 4 December 1987
Company Type Private Limited Company
Address 42 LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1RL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 39,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIT 42 LIMITED are www.unit42.co.uk, and www.unit-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unit 42 Limited is a Private Limited Company. The company registration number is 02202928. Unit 42 Limited has been working since 04 December 1987. The present status of the company is Active. The registered address of Unit 42 Limited is 42 Longshot Lane Bracknell Berkshire Rg12 1rl. . SOLEY, John is a Secretary of the company. ROGERS, Simon Barrie is a Director of the company. SOLEY, John is a Director of the company. Secretary WAGSTAFF, Paul Frederick has been resigned. Director WAGSTAFF, Paul Frederick has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SOLEY, John
Appointed Date: 15 October 1992

Director
ROGERS, Simon Barrie

69 years old

Director
SOLEY, John

68 years old

Resigned Directors

Secretary
WAGSTAFF, Paul Frederick
Resigned: 15 October 1992

Director
WAGSTAFF, Paul Frederick
Resigned: 15 October 1992
75 years old

UNIT 42 LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 39,000

18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 39,000

16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
13 Jul 1988
Wd 01/06/88 ad 31/03/88--------- £ si 39000@1=39000 £ ic 2/39002

01 Jun 1988
New secretary appointed;new director appointed

21 Jan 1988
Secretary resigned;director resigned

06 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Dec 1987
Incorporation

UNIT 42 LIMITED Charges

21 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…