Company number 09447320
Status Active
Incorporation Date 19 February 2015
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 thirteen 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 A37 LIMITED are www.unitybaya37.co.uk, and www.unity-bay-a37.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Unity Bay A37 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09447320. Unity Bay A37 Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Unity Bay A37 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: 19 February 2015
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 March 2016
Appointed Date: 19 February 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 19 February 2015
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 A37 LIMITED Events
13 Apr 2017
Accounts for a dormant company made up to 31 March 2017
04 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
26 Apr 2016
Annual return made up to 31 March 2016 no member list
26 Apr 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 March 2016
...
... and 3 more events
22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 no member list
02 Apr 2015
Director's details changed for Mr David Bates on 31 March 2015
06 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 March 2015
19 Feb 2015
Incorporation