UNITY AV LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5SS

Company number 06578160
Status Active
Incorporation Date 28 April 2008
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, 4 HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SS
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of UNITY AV LIMITED are www.unityav.co.uk, and www.unity-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Newbury Rail Station is 0.5 miles; to Thatcham Rail Station is 3 miles; to Midgham Rail Station is 5.8 miles; to Kintbury Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity Av Limited is a Private Limited Company. The company registration number is 06578160. Unity Av Limited has been working since 28 April 2008. The present status of the company is Active. The registered address of Unity Av Limited is Ground Floor Offices 4 Hambridge Road Newbury Berkshire Rg14 5ss. . SHEARRING, Robert is a Director of the company. Secretary SHEARRING, Brenda Carol Anne has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
SHEARRING, Robert
Appointed Date: 29 April 2008
49 years old

Resigned Directors

Secretary
SHEARRING, Brenda Carol Anne
Resigned: 23 September 2013
Appointed Date: 29 April 2008

Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 2008
Appointed Date: 28 April 2008

Persons With Significant Control

Mr Robert Shearring
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UNITY AV LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
22 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1

...
... and 19 more events
22 Aug 2008
Particulars of a mortgage or charge / charge no: 1
28 May 2008
Director appointed robert shearring
09 May 2008
Secretary appointed brenda shearring
29 Apr 2008
Appointment terminated director form 10 directors fd LTD
28 Apr 2008
Incorporation

UNITY AV LIMITED Charges

22 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Debenture
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…