UNIPRO HOLDINGS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UF

Company number 07139545
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address ILEX PLACE, FRIARY LANE, CHICHESTER, ENGLAND, PO19 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Thomas Martin Andrew Sloan as a director on 11 October 2016; Appointment of Mr Shaun Douglas Lawler Froome as a director on 11 October 2016. The most likely internet sites of UNIPRO HOLDINGS LIMITED are www.uniproholdings.co.uk, and www.unipro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipro Holdings Limited is a Private Limited Company. The company registration number is 07139545. Unipro Holdings Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Unipro Holdings Limited is Ilex Place Friary Lane Chichester England Po19 1uf. The company`s financial liabilities are £1.14k. It is £0.87k against last year. The cash in hand is £340.28k. It is £-408.07k against last year. . DOHERTY, Michael John is a Director of the company. FROOME, Shaun Douglas Lawler is a Director of the company. GROVES, David Mark is a Director of the company. SLOAN, Thomas Martin Andrew is a Director of the company. The company operates in "Non-trading company".


unipro holdings Key Finiance

LIABILITIES £1.14k
+331%
CASH £340.28k
-55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOHERTY, Michael John
Appointed Date: 28 January 2010
53 years old
Director
FROOME, Shaun Douglas Lawler
Appointed Date: 11 October 2016
61 years old
Director
GROVES, David Mark
Appointed Date: 28 January 2010
59 years old
Director
SLOAN, Thomas Martin Andrew
Appointed Date: 11 October 2016
67 years old

Persons With Significant Control

Unipro Digital Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Michael John Doherty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Groves
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIPRO HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 Feb 2017
Appointment of Mr Thomas Martin Andrew Sloan as a director on 11 October 2016
10 Feb 2017
Appointment of Mr Shaun Douglas Lawler Froome as a director on 11 October 2016
19 Dec 2016
Registered office address changed from 7 Cooks Lane Southbourne Emsworth Hampshire PO10 8LG to Ilex Place Friary Lane Chichester PO19 1UF on 19 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
31 Jan 2012
Annual return made up to 28 January 2012 with full list of shareholders
11 Oct 2011
Accounts for a dormant company made up to 31 January 2011
11 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
12 May 2010
Statement of capital following an allotment of shares on 15 April 2010
  • GBP 100
28 Jan 2010
Incorporation

UNIPRO HOLDINGS LIMITED Charges

13 March 2015
Charge code 0713 9545 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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