UNUSUAL AUTOMATION LIMITED
ST.JOHNS WOOD

Hellopages » Greater London » Camden » NW8 0DL

Company number 02715904
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address C/O.MARTIN GREENE RAVDEN, 55,LOUDOUN ROAD, ST.JOHNS WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of UNUSUAL AUTOMATION LIMITED are www.unusualautomation.co.uk, and www.unusual-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Unusual Automation Limited is a Private Limited Company. The company registration number is 02715904. Unusual Automation Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Unusual Automation Limited is C O Martin Greene Ravden 55 Loudoun Road St Johns Wood London Nw8 0dl. . JACOBI, Peta is a Secretary of the company. JACOBI, Alan Michael is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DOUGLAS, James Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JACOBI, Peta
Appointed Date: 01 September 1992
Director
JACOBI, Alan Michael
Appointed Date: 01 September 1992
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 May 1992
Appointed Date: 19 May 1992
Director
DOUGLAS, James Arthur
Resigned: 17 September 1996
Appointed Date: 01 September 1992
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 May 1992
Appointed Date: 19 May 1992

Persons With Significant Control

Unusual Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNUSUAL AUTOMATION LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
02 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 54 more events
24 Sep 1992
Registered office changed on 24/09/92 from: 84 temple chambers temple ave london EC4Y 0HP
24 Sep 1992
Secretary resigned;new secretary appointed
24 Sep 1992
Director resigned;new director appointed
24 Sep 1992
New director appointed
19 May 1992
Incorporation

UNUSUAL AUTOMATION LIMITED Charges

16 February 1995
Single debenture
Delivered: 27 February 1995
Status: Satisfied on 30 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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