Company number 02151095
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address ACHIEVING CLARITY, KENT ENTERPRISE HOUSE, THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 7GQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 2,000
. The most likely internet sites of UNICONNECTION SHIPPING MEDWAY LIMITED are www.uniconnectionshippingmedway.co.uk, and www.uniconnection-shipping-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Uniconnection Shipping Medway Limited is a Private Limited Company.
The company registration number is 02151095. Uniconnection Shipping Medway Limited has been working since 28 July 1987.
The present status of the company is Active. The registered address of Uniconnection Shipping Medway Limited is Achieving Clarity Kent Enterprise House The Links Herne Bay Kent United Kingdom Ct6 7gq. . DAVIES, Rosemary Anne is a Secretary of the company. DAVIES, Gareth Noel is a Director of the company. Secretary GRIFFITHS, James George has been resigned. Director GRIFFITHS, James George has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Noel Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
UNICONNECTION SHIPPING MEDWAY LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Registered office address changed from C/O Whittles Century House South North Station Road Colchester CO1 1RE England to C/O Achieving Clarity Kent Enterprise House the Links Herne Bay Kent CT6 7GQ on 15 September 2015
...
... and 79 more events
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1987
Secretary resigned;director resigned
27 Aug 1987
Registered office changed on 27/08/87 from: 27 romford road london E15 4LJ
27 Aug 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
28 Jul 1987
Incorporation