This company is commonly known as Unex Limited. The company was founded 18 years ago and was given the registration number 05597421. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Unex House, Church Lane, Stetchworth, Cambridgeshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNEX LIMITED |
|---|---|---|
| Company Number | : | 05597421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2005 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN | Secretary | 29 July 2016 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 21 September 2010 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 19 October 2005 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 13 June 2013 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Director | 01 January 2019 | Active |
| Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | Secretary | 05 November 2008 | Active |
| Newlands Cottage, Widdington, Saffron Walden, CB11 3SN | Secretary | 19 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 October 2005 | Active |
| Newlands Cottage, Widdington, Saffron Walden, CB11 3SN | Director | 19 October 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 October 2005 | Active |
| Unex Holdings Limited | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unex House, Church Lane, Newmarket, England, CB8 9TN |
| Nature of control | : |
|
| Mr William Jerome Gredley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1933 |
| Nationality | : | British |
| Address | : | Unex House, Church Lane, Cambridgeshire, CB8 9TN |
| Nature of control | : |
|
| Mr Timothy Casey Oscar Gredley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | British |
| Address | : | Unex House, Church Lane, Cambridgeshire, CB8 9TN |
| Nature of control | : |
|
| Miss Pollyana Georgina Gredley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Address | : | Unex House, Church Lane, Cambridgeshire, CB8 9TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-29 | Accounts | Legacy. | Download |
| 2022-03-29 | Other | Legacy. | Download |
| 2022-03-23 | Other | Legacy. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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