UNITY BAY B1 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09634363
Status Active
Incorporation Date 11 June 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, UNITED KINGDOM, 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; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of UNITY BAY B1 LIMITED are www.unitybayb1.co.uk, and www.unity-bay-b1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Unity Bay B1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09634363. Unity Bay B1 Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Unity Bay B1 Limited is 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: 11 June 2015
Director
BATES, David Leslie
Appointed Date: 11 June 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: 11 June 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 11 June 2015

Persons With Significant Control

Mr Kevin John Addison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

UNITY BAY B1 LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 March 2017
05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Confirmation statement made on 13 October 2016 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
...
... and 4 more events
26 Apr 2016
Director's details changed for Fractional Nominees Limited on 11 June 2015
26 Apr 2016
Director's details changed for Fractional Administration Solutions Limited on 11 June 2015
26 Apr 2016
Secretary's details changed for Fractional Secretaries Limited on 11 June 2015
16 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
11 Jun 2015
Incorporation

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