UNITCASTLE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 01811459
Status Active
Incorporation Date 26 April 1984
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKS, HP9 1LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of UNITCASTLE LIMITED are www.unitcastle.co.uk, and www.unitcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Unitcastle Limited is a Private Limited Company. The company registration number is 01811459. Unitcastle Limited has been working since 26 April 1984. The present status of the company is Active. The registered address of Unitcastle Limited is Sorbon Aylesbury End Beaconsfield Bucks Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary MAFFEY, Stephanie Carole has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Director MEYER, John Leonard has been resigned. Director TUCKER, Donald Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James
Appointed Date: 17 August 2015
79 years old
Director
TROTT, Nicholas Mark
Appointed Date: 27 November 2009
60 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 03 July 2009
Appointed Date: 22 December 1997
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 30 June 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
MAFFEY, Stephanie Carole
Resigned: 22 December 1997
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Director
MEYER, John Leonard
Resigned: 22 December 1997
82 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 22 December 1997
70 years old

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNITCASTLE LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 78 more events
19 Aug 1987
Accounts for a small company made up to 31 December 1985
07 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1987
Return made up to 31/12/86; full list of members
06 Dec 1986
Registered office changed on 06/12/86 from: 10 gainsborough road leytonstone london E11 1HT
02 May 1986
Accounts for a small company made up to 31 December 1984

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