UNITBUILD LIMITED
PLYMOUTH STOREHOLD LIMITED

Hellopages » Devon » Plymouth » PL6 7TL

Company number 05094505
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, PL6 7TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Termination of appointment of Donna Michelle Passmore as a secretary on 4 January 2017. The most likely internet sites of UNITBUILD LIMITED are www.unitbuild.co.uk, and www.unitbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Unitbuild Limited is a Private Limited Company. The company registration number is 05094505. Unitbuild Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Unitbuild Limited is Harscombe House 1 Darklake View Estover Plymouth Devon Pl6 7tl. The company`s financial liabilities are £68.2k. It is £0k against last year. . PASSMORE, Nigel William is a Director of the company. Secretary PASSMORE, Donna Michelle has been resigned. Secretary PASSMORE, Nigel William has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director ARSCOTT, Simon Nicholas has been resigned. Director PASSMORE, Donna Michelle has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


unitbuild Key Finiance

LIABILITIES £68.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PASSMORE, Nigel William
Appointed Date: 21 June 2004
62 years old

Resigned Directors

Secretary
PASSMORE, Donna Michelle
Resigned: 04 January 2017
Appointed Date: 14 December 2005
Secretary
PASSMORE, Nigel William
Resigned: 14 December 2005
Appointed Date: 21 June 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 05 April 2004
Director
ARSCOTT, Simon Nicholas
Resigned: 14 December 2005
Appointed Date: 21 June 2004
59 years old
Director
PASSMORE, Donna Michelle
Resigned: 04 January 2017
Appointed Date: 06 April 2008
55 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 21 June 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Nigel William Passmore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITBUILD LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Feb 2017
Termination of appointment of Donna Michelle Passmore as a secretary on 4 January 2017
26 Jan 2017
Termination of appointment of Donna Michelle Passmore as a director on 4 January 2017
28 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
...
... and 42 more events
28 Jun 2004
New director appointed
28 Jun 2004
Registered office changed on 28/06/04 from: 16 winchester walk london SE1 9AQ
21 Jun 2004
Company name changed storehold LIMITED\certificate issued on 21/06/04
17 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004
Incorporation

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