UNIMATIC MACHINERY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04555700
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Alexandr Andreevich Rybnikov as a director on 21 March 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of UNIMATIC MACHINERY LIMITED are www.unimaticmachinery.co.uk, and www.unimatic-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unimatic Machinery Limited is a Private Limited Company. The company registration number is 04555700. Unimatic Machinery Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Unimatic Machinery Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KUZMIN, Vladimir is a Director of the company. RYBNIKOV, Alexandr Andreevich is a Director of the company. Secretary FISHELEV, Igor has been resigned. Secretary HRINSTEIN, Mark has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director BOGORODSKAYA, Elena has been resigned. Director FISHELEV, Igor has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
KUZMIN, Vladimir
Appointed Date: 21 February 2003
66 years old
Director
RYBNIKOV, Alexandr Andreevich
Appointed Date: 21 March 2017
43 years old

Resigned Directors

Secretary
FISHELEV, Igor
Resigned: 01 January 2007
Appointed Date: 30 May 2003
Secretary
HRINSTEIN, Mark
Resigned: 30 May 2003
Appointed Date: 08 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Secretary
CR SECRETARIES LIMITED
Resigned: 13 February 2009
Appointed Date: 01 January 2007
Director
BOGORODSKAYA, Elena
Resigned: 01 February 2016
Appointed Date: 13 December 2010
86 years old
Director
FISHELEV, Igor
Resigned: 21 February 2003
Appointed Date: 08 October 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Nikolai Kulakov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

UNIMATIC MACHINERY LIMITED Events

24 Mar 2017
Appointment of Alexandr Andreevich Rybnikov as a director on 21 March 2017
23 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Termination of appointment of Elena Bogorodskaya as a director on 1 February 2016
...
... and 42 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
08 Oct 2002
Incorporation

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