UNIPLANT LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 04565137
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 102 . The most likely internet sites of UNIPLANT LIMITED are www.uniplant.co.uk, and www.uniplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Uniplant Limited is a Private Limited Company. The company registration number is 04565137. Uniplant Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Uniplant Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £188.41k. It is £171.01k against last year. And the total assets are £214.61k, which is £59.11k against last year. ARCHER, Andy Royal is a Director of the company. FOX, Garry is a Director of the company. Secretary ALDERSTEAD FINANCIAL SERVICED LIMITED has been resigned. Secretary FOX, Garry has been resigned. Secretary FOX, Garry has been resigned. Secretary ALDERSTEAD FINANCIAL SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHER, Andy Royal has been resigned. Director FOX, Simon Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


uniplant Key Finiance

LIABILITIES £188.41k
+983%
CASH n/a
TOTAL ASSETS £214.61k
+38%
All Financial Figures

Current Directors

Director
ARCHER, Andy Royal
Appointed Date: 20 April 2015
61 years old
Director
FOX, Garry
Appointed Date: 17 October 2002
73 years old

Resigned Directors

Secretary
ALDERSTEAD FINANCIAL SERVICED LIMITED
Resigned: 01 February 2004
Appointed Date: 17 October 2002
Secretary
FOX, Garry
Resigned: 01 December 2009
Appointed Date: 20 January 2007
Secretary
FOX, Garry
Resigned: 01 July 2004
Appointed Date: 01 February 2004
Secretary
ALDERSTEAD FINANCIAL SERVICES LTD
Resigned: 20 January 2007
Appointed Date: 01 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
ARCHER, Andy Royal
Resigned: 22 July 2013
Appointed Date: 20 January 2007
61 years old
Director
FOX, Simon Peter
Resigned: 01 July 2004
Appointed Date: 01 March 2004
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Garry Fox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

UNIPLANT LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 102
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Apr 2015
Appointment of Mr Andy Royal Archer as a director on 20 April 2015
...
... and 51 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
17 Oct 2002
Incorporation

UNIPLANT LIMITED Charges

16 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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