UNIFECT LTD
OXTED

Hellopages » Surrey » Tandridge » RH8 0PG

Company number 04459851
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address 74A STATION ROAD EAST, OXTED, SURREY, ENGLAND, RH8 0PG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 ; Termination of appointment of Rachel Clare Lawson as a director on 12 August 2016. The most likely internet sites of UNIFECT LTD are www.unifect.co.uk, and www.unifect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Unifect Ltd is a Private Limited Company. The company registration number is 04459851. Unifect Ltd has been working since 12 June 2002. The present status of the company is Active. The registered address of Unifect Ltd is 74a Station Road East Oxted Surrey England Rh8 0pg. . GRAVELLE, Eileen Anne is a Secretary of the company. GRAVELLE, Eileen Anne is a Director of the company. LAWSON, Naomi Louise is a Director of the company. LAWSON, Nicholas William is a Director of the company. LAWSON, Rachel Clare is a Director of the company. Director LAWSON, Naomi Louise has been resigned. Director LAWSON, Rachel Clare has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAVELLE, Eileen Anne
Appointed Date: 12 June 2002
Director
GRAVELLE, Eileen Anne
Appointed Date: 18 July 2015
75 years old
Director
LAWSON, Naomi Louise
Appointed Date: 12 December 2015
36 years old
Director
LAWSON, Nicholas William
Appointed Date: 12 June 2002
76 years old
Director
LAWSON, Rachel Clare
Appointed Date: 18 July 2015
38 years old

Resigned Directors

Director
LAWSON, Naomi Louise
Resigned: 12 August 2016
Appointed Date: 18 July 2015
36 years old
Director
LAWSON, Rachel Clare
Resigned: 12 August 2016
Appointed Date: 12 December 2015
38 years old

UNIFECT LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2
12 Aug 2016
Termination of appointment of Rachel Clare Lawson as a director on 12 August 2016
12 Aug 2016
Secretary's details changed for Ms Eileen Anne Gravelle on 12 August 2016
12 Aug 2016
Termination of appointment of Naomi Louise Lawson as a director on 12 August 2016
...
... and 35 more events
19 Jan 2004
Total exemption small company accounts made up to 30 June 2003
15 Dec 2003
Registered office changed on 15/12/03 from: swan house, lynchborough road passfield liphook GU30 7SB
09 Jul 2003
Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2003
Particulars of mortgage/charge
12 Jun 2002
Incorporation

UNIFECT LTD Charges

9 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 12 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UNIFASHION LTD UNIFAYRE LIMITED UNIFEE LIMITED UNIFEED LTD UNIFEEDER A/S UNIFEX DIRECT (PVT) LIMITED UNIFEX MARKETING CONSULTANTS LTD