UNIAVE LIMITED
HOLYWOOD


Company number NI053551
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address PAUL WALLACE & CO, 146 HIGH STREET, HOLYWOOD, COUNTY DOWN, BT18 9HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of UNIAVE LIMITED are www.uniave.co.uk, and www.uniave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Uniave Limited is a Private Limited Company. The company registration number is NI053551. Uniave Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Uniave Limited is Paul Wallace Co 146 High Street Holywood County Down Bt18 9hs. . KNOX, Stuart Trevor is a Director of the company. Secretary PALLIN, Philip has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PALLIN, Philip has been resigned. Director SCOTT, Norman has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KNOX, Stuart Trevor
Appointed Date: 08 February 2008
75 years old

Resigned Directors

Secretary
PALLIN, Philip
Resigned: 08 January 2015
Appointed Date: 13 January 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
PALLIN, Philip
Resigned: 08 January 2015
Appointed Date: 30 January 2007
80 years old
Director
SCOTT, Norman
Resigned: 30 January 2007
Appointed Date: 13 January 2005
81 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Stuart Trevor Knox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

UNIAVE LIMITED Events

21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
03 Dec 2015
Satisfaction of charge 1 in full
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
13 May 2005
Pars re mortage
21 Jan 2005
Change of dirs/sec
21 Jan 2005
Change in sit reg add
21 Jan 2005
Change of dirs/sec
13 Jan 2005
Incorporation

UNIAVE LIMITED Charges

9 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 3 December 2015
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 136-138 university avenue…

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