UNEX (NO.12) LIMITED
UNEX HOUSE CHURCH LANE, STETCHWORTH, NEWMARKET CB8 9TN- Active
- Private Limited Company
- Company No. 09494234
- Last Updated: 01 Mar 2024
Company Profile
UNEX (NO.12) LIMITED was incorporated on Tuesday, March 17, 2015 as a Private Limited Company with registered address in NEWMARKET. UNEX (NO.12) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 6 months and 21 days.
| Name | UNEX (NO.12) LIMITED |
|---|---|
| Company number | 09494234 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNEX HOUSE CHURCH LANE STETCHWORTH NEWMARKET CB8 9TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Holdings 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, (83 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNEX (NO.12) LIMITED | 17 Mar 2015 |