UNEX (NO.12) LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 09494234
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address UNEX HOUSE CHURCH LANE, STETCHWORTH, NEWMARKET, SUFFOLK, UNITED KINGDOM, CB8 9TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Andrew John Page as a secretary on 29 July 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016. The most likely internet sites of UNEX (NO.12) LIMITED are www.unexno12.co.uk, and www.unex-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Unex No 12 Limited is a Private Limited Company. The company registration number is 09494234. Unex No 12 Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Unex No 12 Limited is Unex House Church Lane Stetchworth Newmarket Suffolk United Kingdom 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 ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 17 March 2015
39 years old
Director
GREDLEY, William Jerome
Appointed Date: 17 March 2015
92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 17 March 2015
53 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 17 March 2015
Secretary
ARM SECRETARIES LIMITED
Resigned: 17 March 2015
Appointed Date: 17 March 2015
Director
MILNE, Alan Robert
Resigned: 17 March 2015
Appointed Date: 17 March 2015
84 years old

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 Pollyanna 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 (NO.12) LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 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
02 Aug 2016
Accounts for a dormant company made up to 30 March 2016
30 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 3 more events
09 Apr 2015
Appointment of William Jerome Gredley as a director on 17 March 2015
09 Apr 2015
Appointment of Adrian Gordon Morris as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Alan Robert Milne as a director on 17 March 2015
17 Mar 2015
Termination of appointment of Arm Secretaries Limited as a secretary on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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