UNITE FM LIMITED
BRISTOL UNITE CONNAUGHT SERVICES LIMITED

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

Company number 06807562
Status Active
Incorporation Date 2 February 2009
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 fifty-three 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; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of UNITE FM LIMITED are www.unitefm.co.uk, and www.unite-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Unite Fm Limited is a Private Limited Company. The company registration number is 06807562. Unite Fm Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Unite Fm 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. LISTER, Joseph Julian is a Director of the company. Secretary REID, Andrew Donald has been resigned. Director ALLAN, Mark Christopher has been resigned. Director BRADBURY, Vincent Alan Michael has been resigned. Director GODDARD, Nathan Paul has been resigned. Director HANCOCK, Tim has been resigned. Director MEDLEY, Guy Blake has been resigned. Director RICHARDS, Nicholas Guy has been resigned. Director TONKISS, John Michael 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: 15 February 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
REID, Andrew Donald
Resigned: 15 February 2013
Appointed Date: 02 February 2009
Director
ALLAN, Mark Christopher
Resigned: 20 May 2016
Appointed Date: 10 February 2011
53 years old
Director
BRADBURY, Vincent Alan Michael
Resigned: 04 October 2010
Appointed Date: 01 January 2010
58 years old
Director
GODDARD, Nathan Paul
Resigned: 10 February 2011
Appointed Date: 04 March 2010
51 years old
Director
HANCOCK, Tim
Resigned: 01 January 2010
Appointed Date: 01 May 2009
64 years old
Director
MEDLEY, Guy Blake
Resigned: 08 November 2010
Appointed Date: 01 May 2009
57 years old
Director
RICHARDS, Nicholas Guy
Resigned: 04 March 2010
Appointed Date: 02 February 2009
59 years old
Director
TONKISS, John Michael
Resigned: 01 January 2012
Appointed Date: 02 February 2009
57 years old

Persons With Significant Control

Unite Integrated Solutions Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITE FM 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
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
...
... and 43 more events
14 May 2009
Ad 01/05/09\gbp si 40@1=40\gbp ic 60/100\
14 May 2009
Ad 01/05/09\gbp si 59@1=59\gbp ic 1/60\
14 May 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignation 01/05/2009
05 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
02 Feb 2009
Incorporation

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