Unex (no.12) Limited

General information

Name:

Unex (no.12) Ltd

Office Address:

Unex House Church Lane Stetchworth CB8 9TN Newmarket

Number: 09494234

Incorporation date: 2015-03-17

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is 17th March 2015. Established under 09494234, the company is listed as a Private Limited Company. You can reach the main office of this firm during office times under the following location: Unex House Church Lane Stetchworth, CB8 9TN Newmarket. This business's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Unex (no.12) Ltd reported its account information for the period that ended on 30th March 2022. The company's latest annual confirmation statement was released on 22nd March 2023.

The following firm owes its success and constant improvement to a group of five directors, namely Pollyanna G., Andrew P., Adrian M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in the firm for 2 years. To help the directors in their tasks, the firm has been using the skills of Andrew P. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Pollyanna G.

Role: Director

Appointed: 02 December 2022

Latest update: 9 February 2024

Andrew P.

Role: Director

Appointed: 01 January 2019

Latest update: 9 February 2024

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 9 February 2024

Adrian M.

Role: Director

Appointed: 17 March 2015

Latest update: 9 February 2024

William G.

Role: Director

Appointed: 17 March 2015

Latest update: 9 February 2024

Timothy G.

Role: Director

Appointed: 17 March 2015

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2023/03/30 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (13 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
9
Company Age

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