UNI ASSIST LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 06271491
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Second filing of AR01 previously delivered to Companies House made up to 6 June 2015. The most likely internet sites of UNI ASSIST LTD are www.uniassist.co.uk, and www.uni-assist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Uni Assist Ltd is a Private Limited Company. The company registration number is 06271491. Uni Assist Ltd has been working since 06 June 2007. The present status of the company is Active. The registered address of Uni Assist Ltd is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . HOLT, Lindsey Claire is a Secretary of the company. HOLT, Jason Lee is a Director of the company. Secretary SWAN, Justine has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director CANTY, Sean has been resigned. Director SWAN, Stephen Roy has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HOLT, Lindsey Claire
Appointed Date: 06 October 2009

Director
HOLT, Jason Lee
Appointed Date: 06 October 2009
53 years old

Resigned Directors

Secretary
SWAN, Justine
Resigned: 06 October 2009
Appointed Date: 06 June 2007

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

Director
CANTY, Sean
Resigned: 30 November 2008
Appointed Date: 06 September 2007
58 years old

Director
SWAN, Stephen Roy
Resigned: 06 October 2009
Appointed Date: 06 June 2007
57 years old

Director
SW INCORPORATION LIMITED
Resigned: 06 June 2007
Appointed Date: 06 June 2007

UNI ASSIST LTD Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

01 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 June 2015
06 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
29 Jun 2007
New secretary appointed
29 Jun 2007
New director appointed
29 Jun 2007
Director resigned
29 Jun 2007
Secretary resigned
06 Jun 2007
Incorporation

UNI ASSIST LTD Charges

19 July 2007
Debenture
Delivered: 28 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…