UNITE CONSTRUCTION (STAPLETON) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL

Company number 09023406
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Appointment of Mr David Faulkner as a director on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNITE CONSTRUCTION (STAPLETON) LIMITED are www.uniteconstructionstapleton.co.uk, and www.unite-construction-stapleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Unite Construction Stapleton Limited is a Private Limited Company. The company registration number is 09023406. Unite Construction Stapleton Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Unite Construction Stapleton Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. HAYES, Nicholas William John is a Director of the company. LISTER, Joseph Julian is a Director of the company. SIMPSON, Richard Charles is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. Director SIMMS, Vanessa Kate has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 02 May 2014
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
HAYES, Nicholas William John
Appointed Date: 29 January 2016
44 years old
Director
LISTER, Joseph Julian
Appointed Date: 02 May 2014
53 years old
Director
SIMPSON, Richard Charles
Appointed Date: 02 May 2014
50 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 02 May 2014
57 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 02 May 2014
59 years old
Director
SIMMS, Vanessa Kate
Resigned: 29 January 2016
Appointed Date: 02 May 2014
50 years old

Persons With Significant Control

Ldc (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITE CONSTRUCTION (STAPLETON) LIMITED Events

24 Mar 2017
Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
31 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 4 more events
19 Nov 2015
Auditor's resignation
08 Oct 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
02 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1

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