UNA ST IVES LIMITED
TRURO

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Company number 08488834
Status Active
Incorporation Date 15 April 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10-11 LEMON STREET, TRURO, CORNWALL, TR1 2LQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016; Appointment of Mr Damian Robert Sargent as a director on 10 November 2016; Appointment of Mr Nigel Peter Chapman as a director on 6 October 2016. The most likely internet sites of UNA ST IVES LIMITED are www.unastives.co.uk, and www.una-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Una St Ives Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08488834. Una St Ives Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Una St Ives Limited is 10 11 Lemon Street Truro Cornwall Tr1 2lq. . CHAPMAN, Nigel Peter is a Director of the company. HODGSON, Sean David is a Director of the company. NARES, Anthony James Brewis is a Director of the company. SARGENT, Damian Robert is a Director of the company. TAYLOR, Carole Lesley is a Director of the company. Director ALLIBONE, Timothy Kennar has been resigned. Director BRAY, Paul Baron has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHAPMAN, Nigel Peter
Appointed Date: 06 October 2016
75 years old
Director
HODGSON, Sean David
Appointed Date: 06 October 2016
57 years old
Director
NARES, Anthony James Brewis
Appointed Date: 06 October 2016
69 years old
Director
SARGENT, Damian Robert
Appointed Date: 10 November 2016
47 years old
Director
TAYLOR, Carole Lesley
Appointed Date: 10 November 2016
65 years old

Resigned Directors

Director
ALLIBONE, Timothy Kennar
Resigned: 06 October 2016
Appointed Date: 01 November 2014
53 years old
Director
BRAY, Paul Baron
Resigned: 06 October 2016
Appointed Date: 15 April 2013
60 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 31 October 2014
Appointed Date: 15 April 2013
76 years old

UNA ST IVES LIMITED Events

19 Jan 2017
Appointment of Mrs Carole Lesley Taylor as a director on 10 November 2016
19 Jan 2017
Appointment of Mr Damian Robert Sargent as a director on 10 November 2016
07 Nov 2016
Appointment of Mr Nigel Peter Chapman as a director on 6 October 2016
27 Oct 2016
Resolutions
  • RES13 ‐ Disaply article 21(3) in respect of board meeting with reagrds to aggrements 06/10/2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
13 Nov 2014
Appointment of Mr Timothy Kennar Allibone as a director on 1 November 2014
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
17 Apr 2014
Annual return made up to 15 April 2014 no member list
03 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
15 Apr 2013
Incorporation

UNA ST IVES LIMITED Charges

6 October 2016
Charge code 0848 8834 0001
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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