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Unex (no. 13) Limited, CB8 9TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNEX (NO. 13) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unex (no. 13) Limited. The company was founded 4 years ago and was given the registration number 12574996. The firm's registered office is in NEWMARKET. You can find them at Unex House Unex House, Church Lane, Newmarket, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNEX (NO. 13) LIMITED
Company Number:12574996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unex House, Unex House, Church Lane, Newmarket, United Kingdom, CB8 9TN

Secretary28 April 2020Active
Unex House, Unex House, Church Lane, Newmarket, United Kingdom, CB8 9TN

Director02 December 2022Active
Unex House, Unex House, Church Lane, Newmarket, United Kingdom, CB8 9TN

Director28 April 2020Active
Unex House, Unex House, Church Lane, Newmarket, United Kingdom, CB8 9TN

Director28 April 2020Active
Unex House, Unex House, Church Lane, Newmarket, United Kingdom, CB8 9TN

Director28 April 2020Active
Unex House, Unex House, Church Lane, Newmarket, United Kingdom, CB8 9TN

Director28 April 2020Active

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:28 April 2020
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:United Kingdom
Address:Unex House, Unex House, Newmarket, United Kingdom, CB8 9TN
Nature of control:
  • Significant influence or control
Mr Timothy Casey Oscar Gredley
Notified on:28 April 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Unex House, Unex House, Newmarket, United Kingdom, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pollyanna Georgina Scott
Notified on:28 April 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:Unex House, Unex House, Newmarket, United Kingdom, CB8 9TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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