UNIELECTRONICS LTD
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 9TB

Company number 06203185
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address 4 BINNS CLOSE, COVENTRY, WEST MIDLANDS, CV4 9TB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr Zhuowei Gao on 5 April 2017; Secretary's details changed for Mrs Xiaoye Li on 5 April 2017. The most likely internet sites of UNIELECTRONICS LTD are www.unielectronics.co.uk, and www.unielectronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Unielectronics Ltd is a Private Limited Company. The company registration number is 06203185. Unielectronics Ltd has been working since 04 April 2007. The present status of the company is Active. The registered address of Unielectronics Ltd is 4 Binns Close Coventry West Midlands Cv4 9tb. . LI, Xiaoye is a Secretary of the company. GAO, Zhuowei is a Director of the company. Secretary WANG, Tieru has been resigned. Secretary UNIELECTRONICS has been resigned. Director GAO, Zhuowei has been resigned. Director HUANG, Hanchen has been resigned. Director WANG, Tieru has been resigned. Director ZHANG, Shujun, Dr has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LI, Xiaoye
Appointed Date: 04 May 2008
Director
GAO, Zhuowei
Appointed Date: 26 November 2014
43 years old

Resigned Directors

Secretary
WANG, Tieru
Resigned: 31 March 2008
Appointed Date: 04 April 2007
Secretary
UNIELECTRONICS
Resigned: 04 May 2008
Appointed Date: 01 April 2008
Director
GAO, Zhuowei
Resigned: 01 May 2013
Appointed Date: 18 October 2012
43 years old
Director
HUANG, Hanchen
Resigned: 25 November 2014
Appointed Date: 17 February 2014
39 years old
Director
WANG, Tieru
Resigned: 26 November 2014
Appointed Date: 01 May 2013
61 years old
Director
ZHANG, Shujun, Dr
Resigned: 18 October 2012
Appointed Date: 04 April 2007
63 years old

Persons With Significant Control

Mrs Xiaoye Li
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zhuowei Gao
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIELECTRONICS LTD Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2017
Director's details changed for Mr Zhuowei Gao on 5 April 2017
05 Apr 2017
Secretary's details changed for Mrs Xiaoye Li on 5 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 34 more events
01 Sep 2008
Appointment terminated secretary tieru wang
30 Nov 2007
Registered office changed on 30/11/07 from: unit 4 binns close coventry west midlands CV4 9TB
20 Nov 2007
Registered office changed on 20/11/07 from: 55 loxley avenue, shirley solihull west midlands B90 2QF
04 Sep 2007
Registered office changed on 04/09/07 from: 472 tile hill lane coventry west midlands CV4 9DY
04 Apr 2007
Incorporation

UNIELECTRONICS LTD Charges

16 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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