UNA-STEM LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0BL

Company number 09435242
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address ITEC HOUSE, HAWKFIELD WAY, BRISTOL, ENGLAND, BS14 0BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 30 June 2016 to 29 February 2016. The most likely internet sites of UNA-STEM LIMITED are www.unastem.co.uk, and www.una-stem.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Keynsham Rail Station is 4.3 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Una Stem Limited is a Private Limited Company. The company registration number is 09435242. Una Stem Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Una Stem Limited is Itec House Hawkfield Way Bristol England Bs14 0bl. . ORME, Nicholas Luke is a Director of the company. PERKINS, Philip James is a Director of the company. Secretary PEARCE, David Anthony has been resigned. Director PEARCE, David Anthony has been resigned. Director YOUNG, David Charles has been resigned. Director YOUNG, Susan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ORME, Nicholas Luke
Appointed Date: 15 March 2016
55 years old
Director
PERKINS, Philip James
Appointed Date: 15 March 2016
57 years old

Resigned Directors

Secretary
PEARCE, David Anthony
Resigned: 15 March 2016
Appointed Date: 12 February 2015
Director
PEARCE, David Anthony
Resigned: 15 March 2016
Appointed Date: 12 February 2015
62 years old
Director
YOUNG, David Charles
Resigned: 15 March 2016
Appointed Date: 12 February 2015
67 years old
Director
YOUNG, Susan
Resigned: 15 March 2016
Appointed Date: 12 February 2015
66 years old

Persons With Significant Control

Itec Connect Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNA-STEM LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Jun 2016
Previous accounting period shortened from 30 June 2016 to 29 February 2016
16 Jun 2016
Registered office address changed from 10 Thornbury Road, Estover Plymouth Devon PL6 7PP United Kingdom to Itec House Hawkfield Way Bristol BS14 0BL on 16 June 2016
16 Mar 2016
Termination of appointment of Susan Young as a director on 15 March 2016
...
... and 4 more events
16 Mar 2016
Appointment of Mr Nicholas Luke Orme as a director on 15 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 500,000
06 Oct 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
23 Mar 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 500,000
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 1

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