Company number 04641119
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 2-6 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, ST1 3AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of UNILEC LIMITED are www.unilec.co.uk, and www.unilec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Unilec Limited is a Private Limited Company.
The company registration number is 04641119. Unilec Limited has been working since 20 January 2003.
The present status of the company is Active. The registered address of Unilec Limited is 2 6 Adventure Place Hanley Stoke On Trent St1 3af. . PLATT, Sharon is a Secretary of the company. PLATT, Stephen Arthur is a Director of the company. Secretary WITHEY, Melvyn John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Persons With Significant Control
Mr Stephen Arthur Platt
Notified on: 20 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more
UNILEC LIMITED Events
16 Mar 2017
Accounts for a dormant company made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
15 Oct 2015
Secretary's details changed for Sharon Platt on 15 October 2015
...
... and 30 more events
05 Mar 2004
New secretary appointed
09 Dec 2003
First Gazette notice for compulsory strike-off
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
20 Jan 2003
Incorporation