Unex (no. 36) Limited

General information

Name:

Unex (no. 36) Ltd

Office Address:

Unex House Church Lane Stetchworth CB8 9TN Newmarket

Number: 13273333

Incorporation date: 2021-03-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unex (no. 36) Limited is officially located at Newmarket at Unex House Church Lane. Anyone can look up this business by its zip code - CB8 9TN. Unex (no. 36)'s launching dates back to year 2021. This firm is registered under the number 13273333 and their last known state is active. The firm's registered with SIC code 68100: Buying and selling of own real estate. Unex (no. 36) Ltd released its latest accounts for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-03-16.

As for this specific firm, a number of director's assignments have so far been met by Pollyanna G., William G., Adrian M. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Out of these five executives, William G. has managed firm for the longest time, having become a vital addition to officers' team three years ago. Furthermore, the director's assignments are often helped with by a secretary - Andrew P., who was selected by this specific firm in March 2021.

Financial data based on annual report

Company staff

Pollyanna G.

Role: Director

Appointed: 02 December 2022

Latest update: 3 March 2024

William G.

Role: Director

Appointed: 17 March 2021

Latest update: 3 March 2024

Adrian M.

Role: Director

Appointed: 17 March 2021

Latest update: 3 March 2024

Andrew P.

Role: Director

Appointed: 17 March 2021

Latest update: 3 March 2024

Andrew P.

Role: Secretary

Appointed: 17 March 2021

Latest update: 3 March 2024

Timothy G.

Role: Director

Appointed: 17 March 2021

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Unex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the reg no 3494284.

Unex Holdings Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 3494284
Notified on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 11 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-17
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Sat, 16th Mar 2024 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
3
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