This company is commonly known as Unex (no. 3) Limited. The company was founded 15 years ago and was given the registration number 06877529. 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 68100 - Buying and selling of own real estate.
Name | : | UNEX (NO. 3) LIMITED |
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Company Number | : | 06877529 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2009 |
End of financial year | : | 30 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unex House Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Unex Holdings Limited | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unex House, Church Lane, Newmarket, England, CB8 9TN |
Nature of control | : |
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Mr William Jerome Gredley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1933 |
Nationality | : | British |
Address | : | Unex House, Church Lane, Newmarket, CB8 9TN |
Nature of control | : |
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Mr Timothy Casey Oscar Gredley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1986 |
Nationality | : | British |
Address | : | Unex House, Church Lane, Newmarket, CB8 9TN |
Nature of control | : |
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Mrs Pollyanna Georgina Gredley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Address | : | Unex House, Church Lane, Newmarket, CB8 9TN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Accounts | Accounts with accounts type small. | Download |
2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type small. | Download |
2022-12-02 | Officers | Appoint person director company with name date. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type small. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type small. | Download |
2021-01-18 | Persons with significant control | Notification 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 | Cessation of a person with significant control. | Download |
2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type small. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Officers | Appoint person director company with name date. | Download |
2018-12-28 | Accounts | Accounts with accounts type small. | Download |
2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type full. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type full. | Download |
2016-08-09 | Officers | Appoint person secretary company with name date. | Download |
2016-08-09 | Officers | Termination secretary company with name termination date. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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