Company number 09018213
Status Active
Incorporation Date 30 April 2014
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 fifteen 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; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of UNITY BAY A9 LIMITED are www.unitybaya9.co.uk, and www.unity-bay-a9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Unity Bay A9 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09018213. Unity Bay A9 Limited has been working since 30 April 2014.
The present status of the company is Active. The registered address of Unity Bay A9 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: 30 April 2014
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 March 2016
Appointed Date: 30 April 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 30 April 2014
Persons With Significant Control
Mr Glyn Gary George Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Lewis Stevenson
Notified on: 6 April 2016
60 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 A9 LIMITED Events
13 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
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 5 more events
22 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 31 March 2015 no member list
01 Apr 2015
Director's details changed for Mr David Leslie Bates on 31 March 2015
01 Apr 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
30 Apr 2014
Incorporation