HYTORC (UNEX) LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WE

Company number 02607411
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address UNIT 25 MOORLAND WAY, NELSON PARK INDUSTRIAL PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Secretary's details changed for Sophie Smith on 1 May 2016. The most likely internet sites of HYTORC (UNEX) LIMITED are www.hytorcunex.co.uk, and www.hytorc-unex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Newcastle Rail Station is 8.9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytorc Unex Limited is a Private Limited Company. The company registration number is 02607411. Hytorc Unex Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Hytorc Unex Limited is Unit 25 Moorland Way Nelson Park Industrial Park Cramlington Northumberland Ne23 1we. . SMITH, Sophie is a Secretary of the company. JUNKERS, Eric is a Director of the company. JUNKERS, Jason Kurt is a Director of the company. Secretary JONES, Patricia Elizabeth has been resigned. Secretary NAYLOR, Jonathan Austin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Patricia Elizabeth has been resigned. Director JUNKERS, John Kurt has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Sophie
Appointed Date: 10 April 2006
Director
JUNKERS, Eric
Appointed Date: 14 March 2014
42 years old
Director
JUNKERS, Jason Kurt
Appointed Date: 28 July 2000
44 years old

Resigned Directors

Secretary
JONES, Patricia Elizabeth
Resigned: 07 July 2000
Appointed Date: 02 May 1991
Secretary
NAYLOR, Jonathan Austin
Resigned: 10 April 2006
Appointed Date: 28 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991
Director
JONES, Patricia Elizabeth
Resigned: 07 July 2000
Appointed Date: 02 May 1991
78 years old
Director
JUNKERS, John Kurt
Resigned: 14 March 2014
Appointed Date: 02 May 1991
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991

HYTORC (UNEX) LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016
Secretary's details changed for Sophie Smith on 1 May 2016
09 Oct 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 63 more events
10 Dec 1991
Accounting reference date notified as 31/12
09 Jul 1991
New secretary appointed;new director appointed
09 Jul 1991
New director appointed
09 Jul 1991
Registered office changed on 09/07/91 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
02 May 1991
Incorporation

HYTORC (UNEX) LIMITED Charges

28 May 2010
Charge of deposit
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

Similar Companies

HYTORC (ABERDEEN) LIMITED HYTORC (EAST) LIMITED HYTORC PROPERTY INVESTMENTS LIMITED HYTORK CONTROLS LIMITED HYTORK INTERNATIONAL LTD HYTORK SERVICES LIMITED HY-TORQUE LIMITED