UNIL C9 LIMITED
LEEDS UNIL ELECTRONICS CORP. EUROPE LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 06900614
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD, LEEDS, YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Wansu Cho as a director on 7 April 2016. The most likely internet sites of UNIL C9 LIMITED are www.unilc9.co.uk, and www.unil-c9.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unil C9 Limited is a Private Limited Company. The company registration number is 06900614. Unil C9 Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Unil C9 Limited is Sanderson House Station Road Leeds Yorkshire Ls18 5nt. . CHO, Wansu is a Director of the company. RAE, Martin Andrew is a Director of the company. Secretary KIM, Robert has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
CHO, Wansu
Appointed Date: 07 April 2016
49 years old
Director
RAE, Martin Andrew
Appointed Date: 11 May 2009
59 years old

Resigned Directors

Secretary
KIM, Robert
Resigned: 31 December 2009
Appointed Date: 11 May 2009

Persons With Significant Control

Mr Robert Powls
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Unil Electronics Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIL C9 LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Apr 2016
Appointment of Mr Wansu Cho as a director on 7 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 14 more events
10 Dec 2009
Company name changed unil electronics corp. Europe LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-27
10 Dec 2009
Change of name notice
07 Dec 2009
Current accounting period shortened from 31 May 2010 to 31 December 2009
01 Dec 2009
Registered office address changed from 19 St. James Close New Malden Surrey KT3 6DU England on 1 December 2009
11 May 2009
Incorporation

UNIL C9 LIMITED Charges

3 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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