UNILET LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 03126056
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 9 WATERSIDE BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of UNILET LIMITED are www.unilet.co.uk, and www.unilet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilet Limited is a Private Limited Company. The company registration number is 03126056. Unilet Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Unilet Limited is 9 Waterside Business Park Hessle Hull East Yorkshire Hu13 0eg. . MILLER, Caroline is a Secretary of the company. MILLER, Andrew is a Director of the company. MILLER, Caroline is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MILLER, Andrew has been resigned. Director MILLER, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Caroline
Appointed Date: 15 November 1995
Director
MILLER, Andrew
Appointed Date: 08 March 1998
63 years old
Director
MILLER, Caroline
Appointed Date: 15 November 1995
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995
Director
MILLER, Andrew
Resigned: 29 April 1996
Appointed Date: 15 November 1995
63 years old
Director
MILLER, John
Resigned: 28 February 2003
Appointed Date: 29 April 1996
87 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mr Andrew Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNILET LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
03 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
04 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 51 more events
07 May 1996
Director resigned
17 Nov 1995
Secretary resigned;new director appointed
17 Nov 1995
New secretary appointed;director resigned;new director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Nov 1995
Incorporation

UNILET LIMITED Charges

14 March 2001
Debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1996
Debenture
Delivered: 5 August 1996
Status: Satisfied on 22 June 2001
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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