Company number 09666846
Status Active - Proposal to Strike off
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 1 ROWLANDS VIEW, UTKINTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0LN
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 15 November 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 100
. The most likely internet sites of 1ST UNIT LTD are www.1stunit.co.uk, and www.1st-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 1st Unit Ltd is a Private Limited Company.
The company registration number is 09666846. 1st Unit Ltd has been working since 02 July 2015.
The present status of the company is Active - Proposal to Strike off. The registered address of 1st Unit Ltd is 1 Rowlands View Utkinton Tarporley Cheshire England Cw6 0ln. . BEECH, Jonathan is a Secretary of the company. BEECH, Jonathan is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 02 July 2015
Appointed Date: 02 July 2015
76 years old
Persons With Significant Control
Mr Jonathan Beech
Notified on: 2 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
1ST UNIT LTD Events
19 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Nov 2015
Registered office address changed from Suite 3 Capital House Speke Hall Rd Hunts Cross Liverpool L24 9GB to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on 15 November 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
02 Jul 2015
Appointment of Mr Jonathan Beech as a secretary on 2 July 2015
02 Jul 2015
Appointment of Mr Jonathan Beech as a director on 2 July 2015
02 Jul 2015
Termination of appointment of Marion Black as a director on 2 July 2015
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02