Company number 09673120
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-07-21
; Change of name notice. The most likely internet sites of UNIFIED UTILITY LIMITED are www.unifiedutility.co.uk, and www.unified-utility.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Unified Utility Limited is a Private Limited Company.
The company registration number is 09673120. Unified Utility Limited has been working since 07 July 2015.
The present status of the company is Active. The registered address of Unified Utility Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire England Sl9 8el. The company`s financial liabilities are £1.2k. It is £1.2k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £3.71k, which is £3.71k against last year. ENSOR, Gary Ronald Andrew is a Director of the company. Secretary AFANASENKO, Anna has been resigned. Director AFANASENKO, Anna has been resigned. Director BURROWS, Richard Ian has been resigned. The company operates in "Other business support service activities n.e.c.".
unified utility Key Finiance
LIABILITIES
£1.2k
CASH
£0.01k
TOTAL ASSETS
£3.71k
All Financial Figures
Current Directors
Resigned Directors
Director
AFANASENKO, Anna
Resigned: 18 September 2015
Appointed Date: 07 July 2015
43 years old
Persons With Significant Control
UNIFIED UTILITY LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-07-21
15 Aug 2016
Change of name notice
21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Feb 2016
Termination of appointment of Richard Ian Burrows as a director on 21 January 2016
...
... and 6 more events
19 Aug 2015
Statement of capital following an allotment of shares on 17 July 2015
19 Aug 2015
Registered office address changed from 18 Williamson Way Rickmansworth WD3 8GL United Kingdom to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 19 August 2015
19 Aug 2015
Appointment of Mr Richard Ian Burrows as a director on 16 July 2015
19 Aug 2015
Appointment of Mr Gary Ronald Andrew Ensor as a director on 16 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07