UNIFIED RESOURCES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EA

Company number 05146179
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 16 January 2017 GBP 76,143 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital . The most likely internet sites of UNIFIED RESOURCES LIMITED are www.unifiedresources.co.uk, and www.unified-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unified Resources Limited is a Private Limited Company. The company registration number is 05146179. Unified Resources Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Unified Resources Limited is The Maltings East Tyndall Street Cardiff Cf24 5ea. . MAX, Peter is a Secretary of the company. CALCATERRA, Catrin Nia is a Director of the company. DRISCOLL, James Daniel is a Director of the company. DRISCOLL, Paul Gareth is a Director of the company. DRISCOLL, Ruth Helen is a Director of the company. GREGORY, Paul Michael is a Director of the company. MAX, Peter is a Director of the company. THOMAS, David Roger, Dr is a Director of the company. TREHARNE, Emma Jane Gwyn is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


unified resources Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAX, Peter
Appointed Date: 04 June 2004
Director
CALCATERRA, Catrin Nia
Appointed Date: 05 April 2011
51 years old
Director
DRISCOLL, James Daniel
Appointed Date: 05 April 2011
53 years old
Director
DRISCOLL, Paul Gareth
Appointed Date: 05 April 2011
44 years old
Director
DRISCOLL, Ruth Helen
Appointed Date: 05 April 2011
52 years old
Director
GREGORY, Paul Michael
Appointed Date: 04 June 2004
64 years old
Director
MAX, Peter
Appointed Date: 04 June 2004
52 years old
Director
THOMAS, David Roger, Dr
Appointed Date: 06 February 2005
70 years old
Director
TREHARNE, Emma Jane Gwyn
Appointed Date: 05 April 2011
52 years old
Director
WILLIAMS, David Nicholas Owen
Appointed Date: 30 November 2015
78 years old

UNIFIED RESOURCES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 76,143
13 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
12 Jul 2006
Return made up to 04/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/07/06
02 Mar 2006
Total exemption small company accounts made up to 30 June 2005
13 Jul 2005
Return made up to 04/06/05; full list of members
11 Feb 2005
New director appointed
04 Jun 2004
Incorporation

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