Unex Mechanical Limited, Stetchworth

Unex Mechanical Limited is a private limited company. Situated at Unex House, Church Lane, Stetchworth CB8 9TN, the above-mentioned 55 years old company was incorporated on 1968-05-07 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in the enterprise: Andrew P. (appointed on 01 January 2019), Adrian M. (appointed on 13 June 2013), Timothy G. (appointed on 21 September 2010). Moving to the secretaries (1 in total), we can name: Andrew P. (appointed on 29 July 2016).
About
Name: Unex Mechanical Limited
Number: 00931618
Incorporation date: 1968-05-07
End of financial year: 30 March
 
Address: Unex House
Church Lane
Stetchworth
CB8 9TN
SIC code: 74990 - Non-trading company
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
Timothy G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares
William G.
6 April 2016 - 1 January 2021
Nature of control: significiant influence or control
Pollyanna G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 6,000,000 6,000,000 6,000,000 6,000,000
Total Assets Less Current Liabilities 100 100 100 100

The deadline for Unex Mechanical Limited confirmation statement filing is 2024-07-10. The last confirmation statement was submitted on 2023-06-26. The date for the next annual accounts filing is 30 December 2024. Last accounts filing was submitted for the time period up until 30 March 2023.

4 persons of significant control are reported in the Companies House, namely: Unex Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Church Lane, Stetchworth, CB8 9TN Newmarket. Timothy G. who has 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
Micro company accounts made up to 30th March 2023
filed on: 25th, July 2023 | accounts
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