UNITEC UK LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE2 3AN

Company number 04588627
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 199 CLARENDON PARK ROAD, LEICESTER, LEICESTERSHIRE, LE2 3AN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of UNITEC UK LIMITED are www.unitecuk.co.uk, and www.unitec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Unitec Uk Limited is a Private Limited Company. The company registration number is 04588627. Unitec Uk Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Unitec Uk Limited is 199 Clarendon Park Road Leicester Leicestershire Le2 3an. . BARLEY, Michael George is a Secretary of the company. BARLEY, Michael George is a Director of the company. GRADY, Russell Royce is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BARLEY, Michael George
Appointed Date: 14 November 2002
Director
BARLEY, Michael George
Appointed Date: 14 November 2002
66 years old
Director
GRADY, Russell Royce
Appointed Date: 14 November 2002
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2002
Appointed Date: 13 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Michael George Barley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell Royce Grady
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITEC UK LIMITED Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
28 Jul 2015
Micro company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
...
... and 32 more events
09 Dec 2002
New director appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
07 Dec 2002
Ad 14/11/02--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2002
Incorporation

UNITEC UK LIMITED Charges

28 March 2008
All assets debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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