UNIT3 SPECIALISTS LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5BG

Company number 03501734
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address FIVE ACRES COTTAGE, TOMPSETS BANK, FOREST ROW, EAST SUSSEX, RH18 5BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 28 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of UNIT3 SPECIALISTS LIMITED are www.unit3specialists.co.uk, and www.unit3-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ashurst (Kent) Rail Station is 5.8 miles; to Edenbridge Town Rail Station is 7.8 miles; to Buxted Rail Station is 8 miles; to Uckfield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unit3 Specialists Limited is a Private Limited Company. The company registration number is 03501734. Unit3 Specialists Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Unit3 Specialists Limited is Five Acres Cottage Tompsets Bank Forest Row East Sussex Rh18 5bg. The company`s financial liabilities are £9.17k. It is £-10.7k against last year. And the total assets are £91.64k, which is £72.52k against last year. BISHOP, Thallia Cara Androniki is a Secretary of the company. BISHOP, Peter James is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


unit3 specialists Key Finiance

LIABILITIES £9.17k
-54%
CASH n/a
TOTAL ASSETS £91.64k
+379%
All Financial Figures

Current Directors

Secretary
BISHOP, Thallia Cara Androniki
Appointed Date: 05 February 1998
Director
BISHOP, Peter James
Appointed Date: 05 February 1998
55 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 29 January 1998
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mrs Thallia Bishop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UNIT3 SPECIALISTS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 28 January 2016
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 28 January 2015
10 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 41 more events
10 Feb 1998
Registered office changed on 10/02/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1998
Director resigned
10 Feb 1998
Secretary resigned
10 Feb 1998
New director appointed
29 Jan 1998
Incorporation

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