UNAMEIT LIMITED
SHIPTON ROAD YORK

Hellopages » North Yorkshire » York » YO30 5PA

Company number 04603989
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK, AVENUE CLIFTON PARK, SHIPTON ROAD YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of UNAMEIT LIMITED are www.unameit.co.uk, and www.unameit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unameit Limited is a Private Limited Company. The company registration number is 04603989. Unameit Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Unameit Limited is Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . COMPANY SERVICES UK LIMITED is a Secretary of the company. ASHWORTH, Carol Jane is a Director of the company. ASHWORTH, Grant Simon is a Director of the company. Secretary ASHWORTH, Pamela Jane has been resigned. Secretary LITTLE, Sylvia has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPANY SERVICES UK LIMITED
Appointed Date: 22 July 2005
Director
ASHWORTH, Carol Jane
Appointed Date: 20 November 2015
58 years old
Director
ASHWORTH, Grant Simon
Appointed Date: 28 November 2002
65 years old

Resigned Directors

Secretary
ASHWORTH, Pamela Jane
Resigned: 25 March 2003
Appointed Date: 28 November 2002
Secretary
LITTLE, Sylvia
Resigned: 22 July 2005
Appointed Date: 25 March 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
BUYVIEW LTD
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Grant Simon Ashworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

UNAMEIT LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Appointment of Carol Jane Ashworth as a director on 20 November 2015
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
28 Nov 2002
Incorporation

UNAMEIT LIMITED Charges

2 July 2015
Charge code 0460 3989 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
13 May 2003
All assets debenture
Delivered: 15 May 2003
Status: Satisfied on 25 November 2003
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges all assets all specified book…

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