UNISOURCE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 09448939
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Second filing of Confirmation Statement dated 19/02/2017; 19/02/17 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 16/03/2017. ; Full accounts made up to 31 December 2015. The most likely internet sites of UNISOURCE LIMITED are www.unisource.co.uk, and www.unisource.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unisource Limited is a Private Limited Company. The company registration number is 09448939. Unisource Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Unisource Limited is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . HANRATTY, Robert is a Secretary of the company. DEMPSEY, Padraic is a Director of the company. DOLPHIN, Tim is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANRATTY, Robert
Appointed Date: 19 February 2015
Director
DEMPSEY, Padraic
Appointed Date: 19 February 2015
48 years old
Director
DOLPHIN, Tim
Appointed Date: 19 February 2015
61 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 19 February 2015
Appointed Date: 19 February 2015

Persons With Significant Control

Outcome Medical Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNISOURCE LIMITED Events

16 Mar 2017
Second filing of Confirmation Statement dated 19/02/2017
02 Mar 2017
19/02/17 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 16/03/2017.
09 Nov 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
26 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Feb 2015
Termination of appointment of Oval Nominees Limited as a director on 19 February 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1

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