Company number 08984532
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address CRANE HALL, LONDON ROAD, IPSWICH, ENGLAND, IP2 0AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 1
. The most likely internet sites of UNITAS ALLIANCE LIMITED are www.unitasalliance.co.uk, and www.unitas-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Unitas Alliance Limited is a Private Limited Company.
The company registration number is 08984532. Unitas Alliance Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Unitas Alliance Limited is Crane Hall London Road Ipswich England Ip2 0al. . BELSOM, Robin is a Director of the company. BRUCE, Edward is a Director of the company. LATHAM, Michael is a Director of the company. MARTIN, Michael is a Director of the company. PYBUS, Bob is a Director of the company. RANDLE, David is a Director of the company. ROWLANDS, Steven is a Director of the company. RYAN, Tim is a Director of the company. THOMAS, Rhys is a Director of the company. THOMSON, David is a Director of the company. Secretary TAMBLYN, Nick has been resigned. Director LANGTON, Michael has been resigned. Director PEARCE, Neil has been resigned. Director TAMBLYN, Nick has been resigned. The company operates in "Dormant Company".
Current Directors
Director
PYBUS, Bob
Appointed Date: 08 April 2014
63 years old
Director
RYAN, Tim
Appointed Date: 08 April 2014
62 years old
Resigned Directors
Secretary
TAMBLYN, Nick
Resigned: 31 December 2015
Appointed Date: 08 April 2014
Director
LANGTON, Michael
Resigned: 31 July 2014
Appointed Date: 08 April 2014
76 years old
Director
PEARCE, Neil
Resigned: 31 July 2014
Appointed Date: 08 April 2014
59 years old
Director
TAMBLYN, Nick
Resigned: 31 December 2015
Appointed Date: 08 April 2014
68 years old
Persons With Significant Control
Mr Timothy Mark Ryan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
UNITAS ALLIANCE LIMITED Events
10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
04 Jan 2016
Termination of appointment of Nick Tamblyn as a secretary on 31 December 2015
04 Jan 2016
Termination of appointment of Nick Tamblyn as a director on 31 December 2015
...
... and 15 more events
16 Jun 2015
Director's details changed for Robin Belsom on 16 June 2015
16 Jun 2015
Secretary's details changed for Nick Tamblyn on 16 June 2015
16 Jun 2015
Registered office address changed from Perkins Slade Ltd Tricorn House 51-53 Hagley Road Birmingham West Midlands B16 8TP to C/O Perkins Slade Ltd Tricorn House 51-53 Hagley Road Birmingham West Midlands B16 8TP on 16 June 2015
02 Jun 2015
Registered office address changed from C/O Perkins Slade Ltd 3 Broadway Broad Street Birmingham B15 1BQ England to Tricorn House 51-53 Hagley Road Birmingham West Midlands B16 8TP on 2 June 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08