UNA-CARB LIMITED
DEVON

Hellopages » Devon » Plymouth » PL6 7PP

Company number 09435202
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 7PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,500,000 . The most likely internet sites of UNA-CARB LIMITED are www.unacarb.co.uk, and www.una-carb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Una Carb Limited is a Private Limited Company. The company registration number is 09435202. Una Carb Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Una Carb Limited is 10 Thornbury Road Estover Plymouth Devon United Kingdom Pl6 7pp. . PEARCE, David Anthony is a Secretary of the company. BROOKING, Derek John is a Director of the company. BROOKING, Ian Charles is a Director of the company. DENNIS, Ian Graeme is a Director of the company. PEARCE, David Anthony is a Director of the company. YOUNG, David Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEARCE, David Anthony
Appointed Date: 11 February 2015
Director
BROOKING, Derek John
Appointed Date: 11 February 2015
84 years old
Director
BROOKING, Ian Charles
Appointed Date: 11 February 2015
55 years old
Director
DENNIS, Ian Graeme
Appointed Date: 11 February 2015
59 years old
Director
PEARCE, David Anthony
Appointed Date: 11 February 2015
62 years old
Director
YOUNG, David Charles
Appointed Date: 11 February 2015
67 years old

Persons With Significant Control

Mr David Charles Young
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Ian Charles Brooking
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian Graeme Dennis
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Derek John Brooking
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

UNA-CARB LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,500,000
06 Oct 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
11 Aug 2015
Director's details changed for Mr Ian Charles Brooking on 7 August 2015
23 Mar 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 1,500,000
09 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

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