Company number 09008742
Status Active
Incorporation Date 24 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 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 B38 LIMITED are www.unitybayb38.co.uk, and www.unity-bay-b38.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Unity Bay B38 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09008742. Unity Bay B38 Limited has been working since 24 April 2014.
The present status of the company is Active. The registered address of Unity Bay B38 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: 24 April 2014
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 March 2016
Appointed Date: 24 April 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 24 April 2014
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 B38 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
16 May 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 31 March 2016 no member list
08 Apr 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 March 2016
...
... and 4 more events
28 Apr 2015
Previous accounting period shortened from 31 May 2015 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
15 May 2014
Current accounting period extended from 30 April 2015 to 31 May 2015
24 Apr 2014
Incorporation