Company number 04760516
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address CHART HOUSE, 2, EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of UNI GROUP LIMITED are www.unigroup.co.uk, and www.uni-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Uni Group Limited is a Private Limited Company.
The company registration number is 04760516. Uni Group Limited has been working since 12 May 2003.
The present status of the company is Active. The registered address of Uni Group Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £4.28k. It is £0.45k against last year. . FOX, Garry is a Director of the company. Secretary FOX, Garry has been resigned. Secretary ALDERSTEAD FINANCIAL SERVICES LTD has been resigned. Secretary ALDERSTEAD FINANCIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOX, Simon Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".
uni group Key Finiance
LIABILITIES
£4.28k
+11%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
FOX, Garry
Appointed Date: 12 May 2003
73 years old
Resigned Directors
Secretary
FOX, Garry
Resigned: 01 July 2004
Appointed Date: 01 February 2004
Secretary
ALDERSTEAD FINANCIAL SERVICES LTD
Resigned: 01 December 2009
Appointed Date: 01 July 2004
Secretary
ALDERSTEAD FINANCIAL SERVICES LTD
Resigned: 01 February 2004
Appointed Date: 12 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
FOX, Simon Peter
Resigned: 01 July 2004
Appointed Date: 01 March 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
UNI GROUP LIMITED Events
27 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
10 Sep 2014
Director's details changed for Mr Garry Fox on 2 September 2014
...
... and 36 more events
11 Jun 2003
New secretary appointed
11 Jun 2003
Ad 12/05/03--------- £ si 100@1=100 £ ic 1/101
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
12 May 2003
Incorporation