UNBOUNDED LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4AB

Company number 03152286
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 1 THE CENTRE, HIGH STREET, GILLINGHAM, DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of UNBOUNDED LIMITED are www.unbounded.co.uk, and www.unbounded.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Unbounded Limited is a Private Limited Company. The company registration number is 03152286. Unbounded Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Unbounded Limited is 1 The Centre High Street Gillingham Dorset Sp8 4ab. . FREESTONE, Robert Charles is a Secretary of the company. SMITH, Caroline Mary is a Director of the company. SMITH, Simon Matthew is a Director of the company. Secretary BULLER, Jean Noella Elsie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULLER, Robert St John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FREESTONE, Robert Charles
Appointed Date: 29 January 1997
Director
SMITH, Caroline Mary
Appointed Date: 01 February 1997
60 years old
Director
SMITH, Simon Matthew
Appointed Date: 01 June 1998
59 years old

Resigned Directors

Secretary
BULLER, Jean Noella Elsie
Resigned: 15 July 1996
Appointed Date: 29 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996
Director
BULLER, Robert St John
Resigned: 03 February 1997
Appointed Date: 29 January 1996
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr Simon Matthew Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNBOUNDED LIMITED Events

12 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 48 more events
09 Feb 1996
New secretary appointed
09 Feb 1996
New director appointed
08 Feb 1996
Secretary resigned
08 Feb 1996
Director resigned
29 Jan 1996
Incorporation

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