THOMSON UNICOMARINE LIMITED
GUILDFORD UNICOMARINE LIMITED

Hellopages » Surrey » Guildford » GU2 7AG

Company number 02296072
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address COMPASS HOUSE PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of THOMSON UNICOMARINE LIMITED are www.thomsonunicomarine.co.uk, and www.thomson-unicomarine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Thomson Unicomarine Limited is a Private Limited Company. The company registration number is 02296072. Thomson Unicomarine Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Thomson Unicomarine Limited is Compass House Priestley Road Surrey Research Park Guildford Surrey Gu2 7ag. . ARNOLD, Richard William is a Director of the company. RENNIE, Mike Ian is a Director of the company. THOMSON, Nancy Elizabeth is a Director of the company. Secretary DYER, Martin Francis, Dr has been resigned. Director DYER, Martin Francis, Dr has been resigned. Director GRIST, Nigel Charles has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
ARNOLD, Richard William
Appointed Date: 15 October 2010
53 years old
Director
RENNIE, Mike Ian
Appointed Date: 02 January 2015
78 years old
Director
THOMSON, Nancy Elizabeth
Appointed Date: 15 October 2010
73 years old

Resigned Directors

Secretary
DYER, Martin Francis, Dr
Resigned: 15 October 2010
Director
DYER, Martin Francis, Dr
Resigned: 15 October 2010
76 years old
Director
GRIST, Nigel Charles
Resigned: 15 October 2010
67 years old

Persons With Significant Control

Mrs Nancy Elizabeth Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THOMSON UNICOMARINE LIMITED Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Jul 2015
Satisfaction of charge 1 in full
...
... and 66 more events
25 Apr 1990
Return made up to 19/03/90; full list of members
12 Apr 1990
Secretary's particulars changed;secretary resigned;director's particulars changed
29 Mar 1990
Registered office changed on 29/03/90 from: spirella building bridge road letchworth herts SG6 4HD
29 Mar 1990
Accounting reference date shortened from 31/03 to 31/12
14 Sep 1988
Incorporation

THOMSON UNICOMARINE LIMITED Charges

9 March 2015
Charge code 0229 6072 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2010
Debenture
Delivered: 22 October 2010
Status: Satisfied on 1 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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