Unex Construction Limited, Stetchworth

Unex Construction Limited is a private limited company. Located at Unex House, Church Lane, Stetchworth CB8 9TN, the aforementioned 46 years old company was incorporated on 1978-02-20 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201), "activities of head offices" (SIC: 70100).
5 directors can be found in the enterprise: Pollyanna G. (appointed on 02 December 2022), Andrew P. (appointed on 01 January 2019), Adrian M. (appointed on 13 June 2013). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 29 July 2016).
About
Name: Unex Construction Limited
Number: 01353767
Incorporation date: 1978-02-20
End of financial year: 30 March
 
Address: Unex House
Church Lane
Stetchworth
CB8 9TN
SIC code: 41201 - Construction of commercial buildings
70100 - Activities of head offices
Company staff
People with significant control
Unex Corporation Limited
1 January 2021
Address Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 1350397
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William G.
6 April 2016 - 1 January 2021
Nature of control: significiant influence or control
Timothy G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares
Pollyanna G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares

The deadline for Unex Construction Limited confirmation statement filing is 2024-07-10. The latest one was sent on 2023-06-26. The date for the next annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time period up to 30 March 2022.

4 persons of significant control are indexed in the official register, namely: Unex Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Lane, Stetchworth, CB8 9TN Newmarket. Timothy G. who owns 1/2 or less of shares.

Company filing
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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/03/30
filed on: 9th, January 2024 | accounts
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