UNITARY ENGINEERING SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 7XX

Company number 02072191
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address 12 DRAGON COURT, CROFTS END ROAD, BRISTOL, BS5 7XX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Adam Griffiths as a director on 20 October 2015. The most likely internet sites of UNITARY ENGINEERING SERVICES LIMITED are www.unitaryengineeringservices.co.uk, and www.unitary-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Unitary Engineering Services Limited is a Private Limited Company. The company registration number is 02072191. Unitary Engineering Services Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Unitary Engineering Services Limited is 12 Dragon Court Crofts End Road Bristol Bs5 7xx. . ROUSELL, Cherilyn is a Secretary of the company. GRIFFITHS, Adam is a Director of the company. GRIFFITHS, Roger Francis is a Director of the company. Secretary WEEKLEY, Doreen Florence has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ROUSELL, Cherilyn
Appointed Date: 02 October 2001

Director
GRIFFITHS, Adam
Appointed Date: 20 October 2015
49 years old

Director

Resigned Directors

Secretary
WEEKLEY, Doreen Florence
Resigned: 02 October 2001

Persons With Significant Control

Mr Roger Francis Griffiths
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNITARY ENGINEERING SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Appointment of Mr Adam Griffiths as a director on 20 October 2015
16 Dec 2015
Registration of charge 020721910005, created on 16 December 2015
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

...
... and 69 more events
16 Feb 1987
Registered office changed on 16/02/87 from: 47 brunswick place london N1 6EE

16 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jan 1987
Gazettable document

18 Dec 1986
Company name changed mazeventure LIMITED\certificate issued on 18/12/86

10 Nov 1986
Certificate of Incorporation

UNITARY ENGINEERING SERVICES LIMITED Charges

16 December 2015
Charge code 0207 2191 0005
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 January 2015
Charge code 0207 2191 0004
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 dragon court st george bristol t/no. AV194349…
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 1987
Legal charge
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 stephen street whitehall bristol.
6 November 1987
Charge
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…