UNEX INVESTMENT TRUST LIMITED
UNEX HOUSE, CHURCH LANE, STETCHWORTH CB8 9TN- Active
- Private Limited Company
- Company No. 00069177
- Last Updated: 01 Mar 2024
Company Profile
UNEX INVESTMENT TRUST LIMITED was incorporated on Wednesday, January 2, 1901 as a Private Limited Company with registered address in STETCHWORTH. UNEX INVESTMENT TRUST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 124 years 1 month and 21 days.
| Name | UNEX INVESTMENT TRUST LIMITED |
|---|---|
| Company number | 00069177 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1901 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNEX HOUSE CHURCH LANE STETCHWORTH CB8 9TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unex Investment Properties Limited Church Lane, Stetchworth, CB8 9TN |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Jerome Gredley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
significant influence or control
|
| Mr Timothy Casey Oscar Gredley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Pollyanna Georgina Gredley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| UNEX INVESTMENT TRUST LIMITED | 02 Jan 1901 |