UNITY BAY A7 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09847939
Status Active
Incorporation Date 29 October 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, PO BOX 5, WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve 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; Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5, Willow House, Oldfield Road PO Box 5, Willow House, Oldfield Road Heswall Wirral CH60 0FW on 6 April 2017. The most likely internet sites of UNITY BAY A7 LIMITED are www.unitybaya7.co.uk, and www.unity-bay-a7.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Unity Bay A7 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09847939. Unity Bay A7 Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Unity Bay A7 Limited is Po Box 5 Willow House Oldfield Road Po Box 5 Willow House Oldfield Road Heswall Wirral United Kingdom 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: 29 October 2015
Director
BATES, David Leslie
Appointed Date: 29 October 2015
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 March 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 March 2016
33 years old

Resigned Directors

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 March 2016
Appointed Date: 29 October 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 29 October 2015

Persons With Significant Control

Mr Michael Charles Craigie
Notified on: 16 August 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

UNITY BAY A7 LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5, Willow House, Oldfield Road PO Box 5, Willow House, Oldfield Road Heswall Wirral CH60 0FW on 6 April 2017
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
05 May 2016
Appointment of Miss Julia Rachel Day as a director on 31 March 2016
05 May 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 31 March 2016
05 May 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 March 2016
03 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
29 Oct 2015
Incorporation

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