UNITRON (UK) LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » Mid Suffolk » IP31 3BH

Company number 02851617
Status Active
Incorporation Date 8 September 1993
Company Type Private Limited Company
Address CLAY COTTAGE, CLAY STREET WALSHAM LE WILLOWS, BURY ST EDMUNDS, SUFFOLK, IP31 3BH
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Current accounting period extended from 30 October 2016 to 31 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of UNITRON (UK) LIMITED are www.unitronuk.co.uk, and www.unitron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Thurston Rail Station is 7 miles; to Stowmarket Rail Station is 8 miles; to Needham Market Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitron Uk Limited is a Private Limited Company. The company registration number is 02851617. Unitron Uk Limited has been working since 08 September 1993. The present status of the company is Active. The registered address of Unitron Uk Limited is Clay Cottage Clay Street Walsham Le Willows Bury St Edmunds Suffolk Ip31 3bh. . CAMPBELL, Susan Dorson is a Secretary of the company. CAMPBELL, Susan Dorson is a Director of the company. CAMPBELL MBE, Ian Wilson is a Director of the company. Secretary WHITING, Paul James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
CAMPBELL, Susan Dorson
Appointed Date: 12 July 1996

Director
CAMPBELL, Susan Dorson
Appointed Date: 01 September 2013
82 years old

Director
CAMPBELL MBE, Ian Wilson
Appointed Date: 28 September 1993
82 years old

Resigned Directors

Secretary
WHITING, Paul James
Resigned: 12 July 1996
Appointed Date: 28 September 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 08 September 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 08 September 1993

Persons With Significant Control

Mr Ian Wilson Campbell
Notified on: 8 September 2016
82 years old
Nature of control: Ownership of shares – 75% or more

UNITRON (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Aug 2016
Current accounting period extended from 30 October 2016 to 31 October 2016
31 Jul 2016
Micro company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 500

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Oct 1993
Registered office changed on 15/10/93 from: classic house 174-180 old street london EC1V 9BP

14 Oct 1993
Company name changed blesscrown LIMITED\certificate issued on 15/10/93

08 Sep 1993
Incorporation