Company number 05900804
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 31 VICTORIA ROAD, CHESTER, CHESHIRE, CH2 2AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNILYNE LIMITED are www.unilyne.co.uk, and www.unilyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Unilyne Limited is a Private Limited Company.
The company registration number is 05900804. Unilyne Limited has been working since 09 August 2006.
The present status of the company is Active. The registered address of Unilyne Limited is 31 Victoria Road Chester Cheshire Ch2 2ax. . LYNE, Susan Alexandra Mary is a Secretary of the company. LYNE, David Stephen is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 09 August 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 August 2006
Appointed Date: 09 August 2006
Persons With Significant Control
Mr David Stephen Lyne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
UNILYNE LIMITED Events
11 Jan 2017
Micro company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 17 more events
11 Sep 2006
Secretary resigned
11 Sep 2006
New secretary appointed
11 Sep 2006
New director appointed
11 Sep 2006
Registered office changed on 11/09/06 from: oyez house 7 spa road london SE16 3QQ
09 Aug 2006
Incorporation