UNITY AUTOMOTIVE GROUP LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UB

Company number 07407301
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 1,940 ; Purchase of own shares.; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of UNITY AUTOMOTIVE GROUP LIMITED are www.unityautomotivegroup.co.uk, and www.unity-automotive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity Automotive Group Limited is a Private Limited Company. The company registration number is 07407301. Unity Automotive Group Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Unity Automotive Group Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . CARTWRIGHT, Elliott is a Director of the company. MATHERS, Jon is a Director of the company. Director HUNT, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARTWRIGHT, Elliott
Appointed Date: 17 August 2016
47 years old
Director
MATHERS, Jon
Appointed Date: 14 October 2010
58 years old

Resigned Directors

Director
HUNT, Paul
Resigned: 17 August 2016
Appointed Date: 13 August 2014
71 years old

Persons With Significant Control

Mr Jon Mathers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNITY AUTOMOTIVE GROUP LIMITED Events

28 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 1,940
28 Feb 2017
Purchase of own shares.
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
17 Aug 2016
Appointment of Mr Elliott Cartwright as a director on 17 August 2016
...
... and 23 more events
25 Mar 2011
Memorandum and Articles of Association
25 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2011
Current accounting period shortened from 31 October 2011 to 30 April 2011
19 Oct 2010
Memorandum and Articles of Association
14 Oct 2010
Incorporation

UNITY AUTOMOTIVE GROUP LIMITED Charges

13 October 2014
Charge code 0740 7301 0003
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
1 March 2014
Charge code 0740 7301 0002
Delivered: 11 March 2014
Status: Satisfied on 13 December 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…

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