THE UNIT (GB) LIMITED
BRIGHTON PHCO105 LIMITED

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Company number 05292652
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 4TH FLOOR INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 110 . The most likely internet sites of THE UNIT (GB) LIMITED are www.theunitgb.co.uk, and www.the-unit-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The Unit Gb Limited is a Private Limited Company. The company registration number is 05292652. The Unit Gb Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of The Unit Gb Limited is 4th Floor International House Queens Road Brighton East Sussex Bn1 3xe. . MCCALL, James Denis is a Director of the company. MILLER, Natalie Tonie is a Director of the company. Secretary SMYTH, Aidan Patrick has been resigned. Secretary PETER HODGSON & CO has been resigned. Director COATES, Colin John has been resigned. Director NODDINGS, Carole has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MCCALL, James Denis
Appointed Date: 24 March 2005
50 years old
Director
MILLER, Natalie Tonie
Appointed Date: 29 October 2012
51 years old

Resigned Directors

Secretary
SMYTH, Aidan Patrick
Resigned: 27 April 2005
Appointed Date: 22 November 2004
Secretary
PETER HODGSON & CO
Resigned: 22 November 2013
Appointed Date: 24 February 2005
Director
COATES, Colin John
Resigned: 27 April 2005
Appointed Date: 22 November 2004
71 years old
Director
NODDINGS, Carole
Resigned: 01 December 2011
Appointed Date: 24 March 2005
67 years old

Persons With Significant Control

Mr James Denis Mccall
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE UNIT (GB) LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 110
18 Jan 2016
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 18 January 2016
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
24 May 2005
Secretary resigned
24 May 2005
Director resigned
18 Mar 2005
New secretary appointed
15 Mar 2005
Company name changed PHCO105 LIMITED\certificate issued on 15/03/05
22 Nov 2004
Incorporation

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