UNEX (NO. 1) LIMITED

This company is commonly known as Unex (no. 1) Limited. The company was founded 15 years ago and was given the registration number 06877496. The firm's registered office is in NEWMARKET. You can find them at Unex House Church Lane, Stetchworth, Newmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	UNEX (NO. 1) LIMITED
Company Number	:	06877496
Company Type	:
Status	:	Active
Incorporation Date	:	15 April 2009
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Unex House Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Secretary	29 July 2016	Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Director	02 December 2022	Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Director	21 September 2010	Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Director	15 April 2009	Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Director	13 June 2013	Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Director	01 January 2019	Active
Somers, Mounts Hill, Benenden, TN17 4ET	Secretary	15 April 2009	Active
Unex House, Church Lane, Stetchworth, Newmarket, CB8 9TN	Secretary	15 April 2009	Active
Somers, Mounts Hill, Benenden, TN17 4ET	Director	15 April 2009	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Jerome Gredley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1933
Nationality	:	British
Address	:	Unex House, Church Lane, Newmarket, CB8 9TN
Nature of control	:	Significant influence or 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, Newmarket, CB8 9TN
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Pollyanna Georgina Gredley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1987
Nationality	:	British
Address	:	Unex House, Church Lane, Newmarket, CB8 9TN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

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