UNICAST LIMITED

Hellopages » Northamptonshire » Wellingborough » NN14 1HL

Company number 04165908
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address ALL SAINTS HOUSE, MIDDLE STREET, ISHAM, NORTHAMPTONSHIRE, NN14 1HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of UNICAST LIMITED are www.unicast.co.uk, and www.unicast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Wellingborough Rail Station is 3.8 miles; to Corby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicast Limited is a Private Limited Company. The company registration number is 04165908. Unicast Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Unicast Limited is All Saints House Middle Street Isham Northamptonshire Nn14 1hl. . DAVIS, Heather Joyce is a Secretary of the company. DAVIS, John Foster is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Heather Joyce
Appointed Date: 06 March 2001
Director
DAVIS, John Foster
Appointed Date: 06 March 2001
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 22 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2001
Appointed Date: 22 February 2001

Persons With Significant Control

John Foster Davis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heather Joyce Davis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNICAST LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Micro company accounts made up to 28 February 2016
13 Sep 2016
Amended total exemption small company accounts made up to 28 February 2015
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
11 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 32 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
New secretary appointed
22 Mar 2001
New director appointed
12 Mar 2001
Registered office changed on 12/03/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001
Incorporation

UNICAST LIMITED Charges

12 April 2001
Debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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