UNEX LIMITED
CAMBRIDGESHIRE SAM2005 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 05597421
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Andrew John Page as a secretary on 29 July 2016. The most likely internet sites of UNEX LIMITED are www.unex.co.uk, and www.unex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Unex Limited is a Private Limited Company. The company registration number is 05597421. Unex Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Unex Limited is Unex House Church Lane Stetchworth Cambridgeshire Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HELME, Anthony James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 19 October 2005
92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 13 June 2013
52 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Appointed Date: 19 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
Appointed Date: 19 October 2005
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr William Jerome Gredley
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Pollyana Georgina Gredley
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNEX LIMITED Events

21 Dec 2016
Full accounts made up to 30 March 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
09 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
18 Dec 2015
Full accounts made up to 30 March 2015
...
... and 37 more events
15 Nov 2005
New director appointed
15 Nov 2005
New secretary appointed;new director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
19 Oct 2005
Incorporation

UNEX LIMITED Charges

30 April 2009
Legal charge
Delivered: 15 May 2009
Status: Satisfied on 10 August 2010
Persons entitled: Miss Pollyanna Georgina Gredley
Description: 62-68 hills road and 104 russell street cambridge see image…
30 April 2009
Legal charge
Delivered: 15 May 2009
Status: Satisfied on 10 August 2010
Persons entitled: Mr.Timothy Casey Oscar Gredley
Description: 62-68 hills road and 104 russell street cambridge see image…
30 April 2009
Legal charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Unex Holdings Limited
Description: 62-68 hills road and 104 russell street cambridge see image…

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