UNIPOLL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1AP
Company number 08811209
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 57 STREET LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 1AP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIPOLL LIMITED are www.unipoll.co.uk, and www.unipoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Unipoll Limited is a Private Limited Company. The company registration number is 08811209. Unipoll Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Unipoll Limited is 57 Street Lane Roundhay Leeds West Yorkshire Ls8 1ap. . GARDINER, Malcolm John is a Secretary of the company. VASEY, Mark James is a Director of the company. Director KAHAN, Barbara has been resigned. Director VASEY, Sarah Louise has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GARDINER, Malcolm John
Appointed Date: 07 March 2016
Director
VASEY, Mark James
Appointed Date: 11 December 2013
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 July 2014
Appointed Date: 11 December 2013
94 years old
Director
VASEY, Sarah Louise
Resigned: 01 October 2014
Appointed Date: 11 December 2013
51 years old

Persons With Significant Control

Mr Mark James Vasey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNIPOLL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from Suite 2 Mccarthys Business Centre Education Road Leeds West Yorkshire LS7 2AL to 57 Street Lane Roundhay Leeds West Yorkshire LS8 1AP on 6 April 2016
01 Apr 2016
Secretary's details changed for Malcolm John Gardiner on 1 April 2016
...
... and 12 more events
04 Jul 2014
Statement of capital following an allotment of shares on 11 December 2013
  • GBP 100
03 Jul 2014
Appointment of Mr Mark James Vasey as a director
03 Jul 2014
Appointment of Mrs Sarah Louise Vasey as a director
01 Jul 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 July 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

UNIPOLL LIMITED Charges

29 February 2016
Charge code 0881 1209 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Psl Property & Loans Limited, the Brentano Suite, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, WD6 3SY
Description: Debenture…
29 February 2016
Charge code 0881 1209 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Psl Property & Loans Limited , the Brentano Suite, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts WD6 3SY
Description: 8 farrar lane, leeds, LS16 7AA…

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