Unex (no.19) Limited, Newmarket
Unex (No.19) Limited is a private limited company. Situated at Unex House Church Lane, Stetchworth, Newmarket CB8 9TN, the above-mentioned 4 years old business was incorporated on 2020-04-28 and is classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).5 directors can be found in the firm: Pollyanna G. (appointed on 02 December 2022), Timothy G. (appointed on 28 April 2020), William G. (appointed on 28 April 2020). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 28 April 2020).
| About | |
|---|---|
| Name: Unex (no.19) Limited | |
| Number: 12575945 | |
| Incorporation date: 2020-04-28 | |
| End of financial year: 30 March |
| Address: |
Unex House Church Lane Stetchworth Newmarket CB8 9TN |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Company staff
People with significant control
Unex Holdings 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 | 3494284 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William G.
28 April 2020 - 1 January 2021
| Nature of control: |
significiant influence or control |
Pollyanna S.
28 April 2020 - 1 January 2021
| Nature of control: |
25-50% shares |
Timothy G.
28 April 2020 - 1 January 2021
| Nature of control: |
25-50% shares |
The date for Unex (No.19) Limited confirmation statement filing is 2024-05-11. The last one was submitted on 2023-04-27. The deadline for a subsequent annual accounts filing is 30 December 2023. Last accounts filing was filed for the time up until 30 March 2022.
4 persons of significant control are listed in the Companies House, namely: Unex Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Church Lane, Stetchworth, CB8 9TN Newmarket. Pollyanna S. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to March 30, 2023 filed on: 8th, January 2024 | accounts |
Free Download
(13 pages)
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