UNILAKE LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7SN
Company number 02840697
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Elect to keep the persons' with significant control register information on the public register; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UNILAKE LIMITED are www.unilake.co.uk, and www.unilake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilake Limited is a Private Limited Company. The company registration number is 02840697. Unilake Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Unilake Limited is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . A RODEN LTD is a Secretary of the company. HAINES, Elizabeth Ruth is a Director of the company. HAINES, Stephen Dennis is a Director of the company. Secretary CHAPMAN, Ian Paul has been resigned. Secretary RODEN, Andre Beverley has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WILEMAN, Patricia Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
A RODEN LTD
Appointed Date: 22 September 2000
Director
HAINES, Elizabeth Ruth
Appointed Date: 30 May 2002
67 years old
Director
HAINES, Stephen Dennis
Appointed Date: 30 May 2002
68 years old

Resigned Directors

Secretary
CHAPMAN, Ian Paul
Resigned: 13 August 1993
Appointed Date: 12 August 1993
Secretary
RODEN, Andre Beverley
Resigned: 22 September 2000
Appointed Date: 13 August 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 August 1993
Appointed Date: 29 July 1993
Director
WILEMAN, Patricia Ann
Resigned: 05 June 2002
Appointed Date: 12 August 1993
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 August 1993
Appointed Date: 29 July 1993

Persons With Significant Control

Stephen Dennis Haines
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elizabeth Ruth Haines
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNILAKE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Elect to keep the persons' with significant control register information on the public register
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
09 Sep 1993
Secretary resigned;new secretary appointed
19 Aug 1993
Registered office changed on 19/08/93 from: bridge house 181 queen victoria street london EC4V 4DD
19 Aug 1993
Secretary resigned;new secretary appointed
19 Aug 1993
Director resigned;new director appointed
29 Jul 1993
Incorporation

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