UNI-LITE GOLDCELL LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9PB

Company number 02120946
Status Active
Incorporation Date 8 April 1987
Company Type Private Limited Company
Address UNIT 6 COLEMEADOW ROAD, NORTH MOONS MOAT, REDDITCH, WORCS, B98 9PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mr Bryan George Insley on 13 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of UNI-LITE GOLDCELL LIMITED are www.unilitegoldcell.co.uk, and www.uni-lite-goldcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Uni Lite Goldcell Limited is a Private Limited Company. The company registration number is 02120946. Uni Lite Goldcell Limited has been working since 08 April 1987. The present status of the company is Active. The registered address of Uni Lite Goldcell Limited is Unit 6 Colemeadow Road North Moons Moat Redditch Worcs B98 9pb. . EVANS, Laura Anne is a Secretary of the company. EVANS, Laura Anne is a Director of the company. INSLEY, Alexander Richard is a Director of the company. INSLEY, Bryan George is a Director of the company. Secretary BAYLISS, Blanche has been resigned. Secretary INSLEY, Maureen Rose has been resigned. Director BAYLISS, Blanche has been resigned. Director INSLEY, Laura Anne has been resigned. Director INSLEY, Maureen Rose has been resigned. Director WALKER, Donna has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Laura Anne
Appointed Date: 17 January 1996
Director
EVANS, Laura Anne
Appointed Date: 13 December 2007
47 years old
Director
INSLEY, Alexander Richard
Appointed Date: 28 June 2010
42 years old
Director
INSLEY, Bryan George

80 years old

Resigned Directors

Secretary
BAYLISS, Blanche
Resigned: 17 January 1996
Appointed Date: 17 February 1993
Secretary
INSLEY, Maureen Rose
Resigned: 17 February 1993
Director
BAYLISS, Blanche
Resigned: 31 December 1996
Appointed Date: 17 February 1993
72 years old
Director
INSLEY, Laura Anne
Resigned: 25 November 2002
Appointed Date: 31 December 1996
47 years old
Director
INSLEY, Maureen Rose
Resigned: 17 February 1993
73 years old
Director
WALKER, Donna
Resigned: 28 June 2010
Appointed Date: 13 December 2007
63 years old

Persons With Significant Control

Bryan George Insley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

UNI-LITE GOLDCELL LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Bryan George Insley on 13 January 2017
22 Sep 2016
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 25,000
20 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 89 more events
27 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1989
Return made up to 17/10/88; full list of members
29 Apr 1988
Registered office changed on 29/04/88 from: radway road kranmore industrial estate solihull west midlands
18 May 1987
Accounting reference date notified as 30/09
08 Apr 1987
Certificate of Incorporation

UNI-LITE GOLDCELL LIMITED Charges

10 November 1998
Charge over a deposit held by a third party
Delivered: 16 November 1998
Status: Satisfied on 17 July 2007
Persons entitled: Yorkshire Bank PLC
Description: The balance standing to the dredit of account no…

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