UNIPEX AGGREGATE RECOVERY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8BA

Company number 04499351
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 1-3 BESSEMER ROAD, CARDIFF, CF11 8BA
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Alan James Eva as a secretary on 3 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of UNIPEX AGGREGATE RECOVERY LIMITED are www.unipexaggregaterecovery.co.uk, and www.unipex-aggregate-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipex Aggregate Recovery Limited is a Private Limited Company. The company registration number is 04499351. Unipex Aggregate Recovery Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Unipex Aggregate Recovery Limited is 1 3 Bessemer Road Cardiff Cf11 8ba. The company`s financial liabilities are £109.94k. It is £-4.41k against last year. The cash in hand is £18.59k. It is £3.8k against last year. And the total assets are £62.57k, which is £-3.96k against last year. GILES, Carlos Dimitri is a Director of the company. Secretary EVA, Alan James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EVA, Alan James has been resigned. Director EVA, Vera Rose has been resigned. Director HAVARD, Stephen John has been resigned. Director OH, Eui Sung has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


unipex aggregate recovery Key Finiance

LIABILITIES £109.94k
-4%
CASH £18.59k
+25%
TOTAL ASSETS £62.57k
-6%
All Financial Figures

Current Directors

Director
GILES, Carlos Dimitri
Appointed Date: 04 January 2005
57 years old

Resigned Directors

Secretary
EVA, Alan James
Resigned: 03 March 2017
Appointed Date: 01 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
EVA, Alan James
Resigned: 31 December 2013
Appointed Date: 01 August 2002
84 years old
Director
EVA, Vera Rose
Resigned: 04 January 2005
Appointed Date: 06 July 2004
84 years old
Director
HAVARD, Stephen John
Resigned: 06 July 2004
Appointed Date: 01 August 2002
62 years old
Director
OH, Eui Sung
Resigned: 11 April 2016
Appointed Date: 01 July 2012
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Alan James Eva
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carlos Demitri Giles
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIPEX AGGREGATE RECOVERY LIMITED Events

16 Mar 2017
Termination of appointment of Alan James Eva as a secretary on 3 March 2017
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 May 2016
Registration of charge 044993510001, created on 10 May 2016
05 May 2016
Termination of appointment of Eui Sung Oh as a director on 11 April 2016
...
... and 41 more events
13 Aug 2002
Registered office changed on 13/08/02 from: 4 clos newydd witchum cardiff CF14 2BA
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
12 Aug 2002
Registered office changed on 12/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
31 Jul 2002
Incorporation

UNIPEX AGGREGATE RECOVERY LIMITED Charges

10 May 2016
Charge code 0449 9351 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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