UNISPARES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1TW

Company number 04108899
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address UNIT 8 BURRELL ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 041088990001, created on 20 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNISPARES LIMITED are www.unispares.co.uk, and www.unispares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unispares Limited is a Private Limited Company. The company registration number is 04108899. Unispares Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Unispares Limited is Unit 8 Burrell Road Haywards Heath West Sussex Rh16 1tw. . TAYLOR, Mark Richard is a Secretary of the company. SHEPHERD, Gary William is a Director of the company. TAYLOR, Mark Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
TAYLOR, Mark Richard
Appointed Date: 16 November 2000

Director
SHEPHERD, Gary William
Appointed Date: 16 November 2000
58 years old

Director
TAYLOR, Mark Richard
Appointed Date: 16 November 2000
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Mark Richard Taylor
Notified on: 14 October 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gary William Shepherd
Notified on: 14 October 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UNISPARES LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
01 Jul 2016
Registration of charge 041088990001, created on 20 June 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
30 Nov 2001
Return made up to 16/11/01; full list of members
30 Nov 2001
Ad 17/11/00--------- £ si 99@1=99 £ ic 1/100
12 Dec 2000
Accounting reference date shortened from 30/11/01 to 31/08/01
16 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

UNISPARES LIMITED Charges

20 June 2016
Charge code 0410 8899 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…