UNANIMIS CONSULTING LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 04167171
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 103 . The most likely internet sites of UNANIMIS CONSULTING LIMITED are www.unanimisconsulting.co.uk, and www.unanimis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unanimis Consulting Limited is a Private Limited Company. The company registration number is 04167171. Unanimis Consulting Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Unanimis Consulting Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . SPECTOR, Julian Elliot is a Secretary of the company. BARNETT, Thomas Richard is a Director of the company. SPECTOR, Joanne Denise is a Director of the company. SPECTOR, Julian Elliot is a Director of the company. Secretary GARA, Antony John has been resigned. Secretary IBRAHIMI, Khalil Ahmad has been resigned. Secretary MOWAT, Charles has been resigned. Secretary SOLANKE, Ibiyemi has been resigned. Director CHAUCHAT, Mathieu Henri Alain has been resigned. Director CLEAK, Stephen David has been resigned. Director COLLINS, Dominic Sinclair has been resigned. Director DARIDE, Michael Roland has been resigned. Director DE BUCHET, Geoffroy has been resigned. Director FOURNIER, Paul Francois has been resigned. Director HAIGH, Mark has been resigned. Director HELLWELL, Charles Mason has been resigned. Director HOSPITAL, Stephanie Christelle has been resigned. Director IBRAHIMI, Catherine Mary has been resigned. Director IBRAHIMI, Khalil Ahmad has been resigned. Director MC QUADE, Gerry has been resigned. Director NAULLEAU, Christophe Marie Pascal Henri has been resigned. Director RAHAMAN, Alexander has been resigned. Director REEVE, Damon Andrew has been resigned. Director TRAN-THANG, Luc has been resigned. Director TRIGG, Duncan Howard has been resigned. Director WALSER-SACAU, Christine has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SPECTOR, Julian Elliot
Appointed Date: 22 July 2014
Director
BARNETT, Thomas Richard
Appointed Date: 22 July 2014
47 years old
Director
SPECTOR, Joanne Denise
Appointed Date: 22 July 2014
66 years old
Director
SPECTOR, Julian Elliot
Appointed Date: 22 July 2014
71 years old

Resigned Directors

Secretary
GARA, Antony John
Resigned: 30 September 2011
Appointed Date: 19 April 2010
Secretary
IBRAHIMI, Khalil Ahmad
Resigned: 28 August 2009
Appointed Date: 23 February 2001
Secretary
MOWAT, Charles
Resigned: 30 September 2011
Appointed Date: 19 April 2010
Secretary
SOLANKE, Ibiyemi
Resigned: 22 July 2014
Appointed Date: 28 September 2011
Director
CHAUCHAT, Mathieu Henri Alain
Resigned: 01 October 2012
Appointed Date: 28 September 2011
53 years old
Director
CLEAK, Stephen David
Resigned: 17 May 2006
Appointed Date: 01 March 2003
71 years old
Director
COLLINS, Dominic Sinclair
Resigned: 29 August 2012
Appointed Date: 28 September 2011
53 years old
Director
DARIDE, Michael Roland
Resigned: 22 July 2014
Appointed Date: 12 December 2012
59 years old
Director
DE BUCHET, Geoffroy
Resigned: 28 September 2011
Appointed Date: 28 August 2009
59 years old
Director
FOURNIER, Paul Francois
Resigned: 24 May 2011
Appointed Date: 28 August 2009
57 years old
Director
HAIGH, Mark
Resigned: 22 July 2014
Appointed Date: 29 August 2012
50 years old
Director
HELLWELL, Charles Mason
Resigned: 20 August 2001
Appointed Date: 05 March 2001
74 years old
Director
HOSPITAL, Stephanie Christelle
Resigned: 28 January 2014
Appointed Date: 12 December 2012
53 years old
Director
IBRAHIMI, Catherine Mary
Resigned: 20 August 2001
Appointed Date: 23 February 2001
58 years old
Director
IBRAHIMI, Khalil Ahmad
Resigned: 04 August 2011
Appointed Date: 23 February 2001
60 years old
Director
MC QUADE, Gerry
Resigned: 31 July 2010
Appointed Date: 28 August 2009
65 years old
Director
NAULLEAU, Christophe Marie Pascal Henri
Resigned: 22 July 2014
Appointed Date: 28 January 2014
65 years old
Director
RAHAMAN, Alexander
Resigned: 28 August 2009
Appointed Date: 19 March 2007
52 years old
Director
REEVE, Damon Andrew
Resigned: 30 July 2011
Appointed Date: 17 April 2001
53 years old
Director
TRAN-THANG, Luc
Resigned: 10 October 2012
Appointed Date: 28 August 2009
59 years old
Director
TRIGG, Duncan Howard
Resigned: 17 May 2006
Appointed Date: 01 May 2004
55 years old
Director
WALSER-SACAU, Christine
Resigned: 22 July 2014
Appointed Date: 08 December 2010
62 years old

Persons With Significant Control

Switch Concepts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNANIMIS CONSULTING LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 103
20 Oct 2015
Accounts for a medium company made up to 30 April 2015
09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 103
...
... and 125 more events
18 Sep 2001
£ nc 2/1002 10/09/01
04 May 2001
Registered office changed on 04/05/01 from: 10 bearfield road kingston surrey KT2 5ET
27 Apr 2001
New director appointed
06 Apr 2001
New director appointed
23 Feb 2001
Incorporation

UNANIMIS CONSULTING LIMITED Charges

9 October 2009
Secured deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The amount from time to time standing to the credit of the…
9 October 2009
Secured deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The amount from time to time standing to the credit of the…
10 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied on 16 July 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2007
Deed of rental deposit
Delivered: 21 November 2007
Status: Satisfied on 23 July 2014
Persons entitled: Kensington Commercial Property Investments Limited
Description: Initial deposit of £63,805 ("the deposit account").
26 March 2004
Fixed and floating charge
Delivered: 27 March 2004
Status: Satisfied on 24 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Rent deposit deed
Delivered: 30 May 2002
Status: Satisfied on 24 July 2009
Persons entitled: The Westminster Roman Catholic Diocese Trustee
Description: The "deposited sum" £3,960.00.
25 February 2002
Fixed and floating charge
Delivered: 27 February 2002
Status: Satisfied on 19 November 2004
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…

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