UNIBOX HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M24 1SW

Company number 07273001
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address UNIT C2 GREENGATE IND ESTATE, GREENSIDE WAY MIDDLETON, MANCHESTER, LANCASHIRE, M24 1SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 110 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of UNIBOX HOLDINGS LIMITED are www.uniboxholdings.co.uk, and www.unibox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Unibox Holdings Limited is a Private Limited Company. The company registration number is 07273001. Unibox Holdings Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Unibox Holdings Limited is Unit C2 Greengate Ind Estate Greenside Way Middleton Manchester Lancashire M24 1sw. . WRAITH, Peter Nicholas is a Secretary of the company. ELLIOTT, Emma is a Director of the company. THORNTON, Clifford is a Director of the company. WRAITH, Peter Nicholas is a Director of the company. Director FERNS, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRAITH, Peter Nicholas
Appointed Date: 03 June 2010
Director
ELLIOTT, Emma
Appointed Date: 01 July 2015
50 years old
Director
THORNTON, Clifford
Appointed Date: 03 June 2010
60 years old
Director
WRAITH, Peter Nicholas
Appointed Date: 03 June 2010
62 years old

Resigned Directors

Director
FERNS, Andrew John
Resigned: 23 December 2013
Appointed Date: 03 June 2010
66 years old

UNIBOX HOLDINGS LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Aug 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 110
12 Oct 2015
Accounts for a medium company made up to 31 December 2014
28 Sep 2015
Appointment of Miss Emma Elliott as a director on 1 July 2015
24 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 110
...
... and 11 more events
17 May 2011
Registered office address changed from Holt Street Manchester M40 5AX England on 17 May 2011
10 Nov 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
01 Oct 2010
Particulars of a mortgage or charge / charge no: 1
14 Sep 2010
Statement of capital following an allotment of shares on 31 August 2010
  • GBP 105
03 Jun 2010
Incorporation

UNIBOX HOLDINGS LIMITED Charges

19 June 2015
Charge code 0727 3001 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Andrew John Ferns
Description: Unit C2, greenside way, middleton, manchester, M24 1SW…
21 September 2010
Legal charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit C2 greengates industrial estate…

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