UNIMIX (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3BX

Company number 04186311
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address CARLISLE BUILDING, 18 CARLISLE STREET, LONDON, ENGLAND, W1D 3BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Wai Ming Chung on 22 March 2017; Director's details changed for Mr Ka Kui Edmund Lee on 22 March 2017; Director's details changed for Wai Ming Chung on 22 March 2017. The most likely internet sites of UNIMIX (EUROPE) LIMITED are www.unimixeurope.co.uk, and www.unimix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Unimix Europe Limited is a Private Limited Company. The company registration number is 04186311. Unimix Europe Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Unimix Europe Limited is Carlisle Building 18 Carlisle Street London England W1d 3bx. . WING TAI PROPERTIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHUNG, Wai Ming is a Director of the company. LEE, Ka Kui Edmund is a Director of the company. Secretary CHUNG, Wai Ming has been resigned. Secretary KWAN, Shui Cheung Esmond has been resigned. Secretary LI, Kwan In has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director AU, Dennis Hing Lun has been resigned. Director KWAN, Shui Cheung Esmond has been resigned. Director LI, Kwan In has been resigned. Director LUM, Lap Kwan Simon has been resigned. Director NG, Frederick Tak Wai has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WING TAI PROPERTIES SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2012
Director
CHUNG, Wai Ming
Appointed Date: 01 October 2006
52 years old
Director
LEE, Ka Kui Edmund
Appointed Date: 28 May 2004
55 years old

Resigned Directors

Secretary
CHUNG, Wai Ming
Resigned: 01 January 2012
Appointed Date: 01 October 2006
Secretary
KWAN, Shui Cheung Esmond
Resigned: 01 October 2006
Appointed Date: 30 November 2004
Secretary
LI, Kwan In
Resigned: 30 November 2004
Appointed Date: 28 March 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 April 2001
Appointed Date: 23 March 2001
Director
AU, Dennis Hing Lun
Resigned: 28 May 2004
Appointed Date: 28 March 2001
66 years old
Director
KWAN, Shui Cheung Esmond
Resigned: 01 October 2006
Appointed Date: 30 November 2004
56 years old
Director
LI, Kwan In
Resigned: 30 November 2004
Appointed Date: 28 March 2001
74 years old
Director
LUM, Lap Kwan Simon
Resigned: 23 March 2006
Appointed Date: 28 May 2004
63 years old
Director
NG, Frederick Tak Wai
Resigned: 28 May 2004
Appointed Date: 28 March 2001
68 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 23 March 2001

UNIMIX (EUROPE) LIMITED Events

13 Apr 2017
Director's details changed for Wai Ming Chung on 22 March 2017
13 Apr 2017
Director's details changed for Mr Ka Kui Edmund Lee on 22 March 2017
13 Apr 2017
Director's details changed for Wai Ming Chung on 22 March 2017
07 Apr 2017
Confirmation statement made on 23 March 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 60 more events
25 Apr 2001
New secretary appointed;new director appointed
25 Apr 2001
New director appointed
25 Apr 2001
Director resigned
03 Apr 2001
Registered office changed on 03/04/01 from: 46A syon lane isleworth middlesex TW7 5NQ
23 Mar 2001
Incorporation

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