UNICO CONSTRUCTION LIMITED
SUTTON FIELDS

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XD

Company number 02611657
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address UNITY HOUSE, ROTTERDAM ROAD, SUTTON FIELDS, HULL, HU7 0XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UNICO CONSTRUCTION LIMITED are www.unicoconstruction.co.uk, and www.unico-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Unico Construction Limited is a Private Limited Company. The company registration number is 02611657. Unico Construction Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Unico Construction Limited is Unity House Rotterdam Road Sutton Fields Hull Hu7 0xd. . JEWITT, David Barry is a Director of the company. Secretary ATKINSON, John Raymond has been resigned. Secretary JEWITT, Rachael Isobel has been resigned. Secretary JEWITT, Rachel Isobel has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ATKINSON, John Raymond has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JEWITT, David Barry
Appointed Date: 16 May 1991
62 years old

Resigned Directors

Secretary
ATKINSON, John Raymond
Resigned: 20 December 2006
Appointed Date: 01 September 1991

Secretary
JEWITT, Rachael Isobel
Resigned: 01 September 1991
Appointed Date: 16 May 1991

Secretary
JEWITT, Rachel Isobel
Resigned: 25 July 2013
Appointed Date: 20 December 2006

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Director
ATKINSON, John Raymond
Resigned: 20 December 2006
Appointed Date: 16 May 1991
79 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Persons With Significant Control

Mr David Barry Jewitt
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNICO CONSTRUCTION LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 25 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 25

12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
09 Aug 1991
Secretary resigned;new secretary appointed

09 Aug 1991
Director resigned;new director appointed

09 Aug 1991
Director resigned;new director appointed

11 Jul 1991
Accounting reference date notified as 31/05

16 May 1991
Incorporation

UNICO CONSTRUCTION LIMITED Charges

26 June 1996
Charge over deposit
Delivered: 8 July 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The balance standing to the credit of the account no…