Company number 08819523
Status Active
Incorporation Date 18 December 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UNITY BAY A34 LIMITED are www.unitybaya34.co.uk, and www.unity-bay-a34.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Unity Bay A34 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08819523. Unity Bay A34 Limited has been working since 18 December 2013.
The present status of the company is Active. The registered address of Unity Bay A34 Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 18 December 2013
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 March 2016
Appointed Date: 18 December 2013
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 18 December 2013
Persons With Significant Control
Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
UNITY BAY A34 LIMITED Events
18 Apr 2017
Accounts for a dormant company made up to 31 March 2017
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 no member list
07 Apr 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 March 2016
...
... and 4 more events
31 Mar 2015
Annual return made up to 31 March 2015 no member list
31 Mar 2015
Director's details changed for Mr David Leslie Bates on 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 no member list
11 Feb 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
18 Dec 2013
Incorporation