UNIT LINE SYSTEMS LIMITED
HIGH WYCOMBE UNIT LINE INSTALLATIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 02701458
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address UNIT LINE HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Register inspection address has been changed from C/O Frost Accountants 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to C/O Frost Accountants Suite 11 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNIT LINE SYSTEMS LIMITED are www.unitlinesystems.co.uk, and www.unit-line-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unit Line Systems Limited is a Private Limited Company. The company registration number is 02701458. Unit Line Systems Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Unit Line Systems Limited is Unit Line House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . CHATTERTON, Kay is a Secretary of the company. CHATTERTON, Phillip John Herbert is a Director of the company. Secretary CHATTERTON, Kay has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary FROST, David John has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director CHATTERTON, Kay has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CHATTERTON, Kay
Appointed Date: 01 January 2000
Director
CHATTERTON, Phillip John Herbert
Appointed Date: 31 March 1992
59 years old

Resigned Directors

Secretary
CHATTERTON, Kay
Resigned: 31 March 1996
Appointed Date: 31 March 1992
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 31 March 1992
Appointed Date: 30 March 1992
Secretary
FROST, David John
Resigned: 01 January 2000
Appointed Date: 01 April 1996
Nominee Director
C I NOMINEES LIMITED
Resigned: 31 March 1992
Appointed Date: 30 March 1992
Director
CHATTERTON, Kay
Resigned: 31 March 1996
Appointed Date: 31 March 1992
61 years old

Persons With Significant Control

Unit Line Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIT LINE SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
04 Apr 2017
Register inspection address has been changed from C/O Frost Accountants 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to C/O Frost Accountants Suite 11 Imperial Court Exchange Street East Liverpool Merseyside L2 3AB
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
25 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1992
Director resigned;new director appointed
25 Apr 1992
Accounting reference date notified as 31/03
14 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1992
Incorporation

UNIT LINE SYSTEMS LIMITED Charges

30 July 2007
Debenture
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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