UNITBRIDGE LIMITED
WEMBLEY


Company number 05477543
Status Active
Incorporation Date 10 June 2005
Company Type Private Limited Company
Address LINK HOUSE, 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HAO 2DW
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 46720 - Wholesale of metals and metal ores, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Statement of capital following an allotment of shares on 4 November 2016 GBP 10,000 . The most likely internet sites of UNITBRIDGE LIMITED are www.unitbridge.co.uk, and www.unitbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Unitbridge Limited is a Private Limited Company. The company registration number is 05477543. Unitbridge Limited has been working since 10 June 2005. The present status of the company is Active. The registered address of Unitbridge Limited is Link House 553 High Road Wembley Middlesex Hao 2dw. . TYAGI, Sanjay is a Secretary of the company. TYAGI, Liliya is a Director of the company. Secretary TYAGI, Liliya has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TYAGI, Aniket has been resigned. Director TYAGI, Sanjay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
TYAGI, Sanjay
Appointed Date: 01 March 2007
Director
TYAGI, Liliya
Appointed Date: 01 March 2007
58 years old

Resigned Directors

Secretary
TYAGI, Liliya
Resigned: 01 March 2007
Appointed Date: 10 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 10 June 2005
Director
TYAGI, Aniket
Resigned: 05 September 2016
Appointed Date: 04 September 2016
30 years old
Director
TYAGI, Sanjay
Resigned: 01 March 2007
Appointed Date: 10 June 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 10 June 2005

Persons With Significant Control

Ms Liliya Tyagi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNITBRIDGE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 10,000
24 Oct 2016
Termination of appointment of Aniket Tyagi as a director on 5 September 2016
26 Sep 2016
Appointment of Mr Aniket Tyagi as a director on 4 September 2016
...
... and 28 more events
14 Oct 2005
New secretary appointed
03 Oct 2005
Director resigned
03 Oct 2005
Secretary resigned
11 Jul 2005
Registered office changed on 11/07/05 from: 788-790 finchley road london NW11 7TJ
10 Jun 2005
Incorporation

UNITBRIDGE LIMITED Charges

17 May 2006
Trade finance security agreement
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All the chargor's rights,title and interest in and to all…

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