UNITY BAY D33 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09225440
Status Active
Incorporation Date 18 September 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; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of UNITY BAY D33 LIMITED are www.unitybayd33.co.uk, and www.unity-bay-d33.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Unity Bay D33 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09225440. Unity Bay D33 Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Unity Bay D33 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: 18 September 2014
Director
BATES, David Leslie
Appointed Date: 18 September 2014
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: 18 September 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 March 2016
Appointed Date: 18 September 2014

Persons With Significant Control

Mr Andrew David Pearson
Notified on: 6 April 2016
59 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 D33 LIMITED Events

19 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
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 no member list
...
... and 4 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 Leslie Bates on 31 March 2015
27 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
18 Sep 2014
Incorporation

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