UNIT 8 (COMPONENTS) LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 3YB

Company number 02423864
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address LINK BUSINESS PARK, OSBALDWICK, YORK, YO10 3YB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of UNIT 8 (COMPONENTS) LIMITED are www.unit8components.co.uk, and www.unit-8-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Unit 8 Components Limited is a Private Limited Company. The company registration number is 02423864. Unit 8 Components Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of Unit 8 Components Limited is Link Business Park Osbaldwick York Yo10 3yb. . YODAIKEN, Leila is a Secretary of the company. YODAIKEN, Daniel Lewis is a Director of the company. Secretary INNES, Lynne has been resigned. Director BELL, Alan has been resigned. Director INNES, George Anderson has been resigned. Director INNES, Lynne has been resigned. Director MACKENZIE, David Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YODAIKEN, Leila
Appointed Date: 21 November 2002
Director
YODAIKEN, Daniel Lewis
Appointed Date: 21 November 2002
62 years old

Resigned Directors

Secretary
INNES, Lynne
Resigned: 21 November 2002
Director
BELL, Alan
Resigned: 31 December 1997
88 years old
Director
INNES, George Anderson
Resigned: 21 November 2002
76 years old
Director
INNES, Lynne
Resigned: 21 November 2002
76 years old
Director
MACKENZIE, David Alexander
Resigned: 21 November 2002
Appointed Date: 13 October 1997
56 years old

Persons With Significant Control

Cyclops Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIT 8 (COMPONENTS) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 September 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
14 Mar 1990
Ad 20/09/89--------- £ si 78@1=78 £ ic 2/80
14 Mar 1990
Accounting reference date notified as 30/09
11 Dec 1989
Particulars of mortgage/charge
22 Sep 1989
Secretary resigned
19 Sep 1989
Incorporation

UNIT 8 (COMPONENTS) LIMITED Charges

13 August 1999
Fixed and floating charge
Delivered: 1 September 1999
Status: Satisfied on 20 August 2003
Persons entitled: Royal Bank Invoice Finance Limited
Description: Any debt(purchased or to be purchased or purported to be…
11 May 1998
Standard security dated 20TH march 1998 and presented for registration in scotland on 11H may 1998
Delivered: 21 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 0.18 hectares or threby…
23 March 1998
Debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1989
Debenture
Delivered: 11 December 1989
Status: Satisfied on 1 September 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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