UNEX HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03494284. The registration start date is January 16, 1998. The current status is Active.
Company Number | 03494284 |
Company Name | UNEX HOLDINGS LIMITED |
Registered Address |
Unex House Church Lane Stetchworth Cambridgeshire CB8 9TN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-01-16 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-30 |
Accounts Last Update | 2019-03-30 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Mortgage Charges | 36 |
Mortgage Satisfied | 36 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
70100 | Activities of head offices |
Address |
UNEX HOUSE CHURCH LANE STETCHWORTH |
Post Town | CAMBRIDGESHIRE |
Post Code | CB8 9TN |
Entity Name | Office Address |
---|---|
UNEX (NO. 13) LIMITED | Unex House Unex House, Church Lane, Newmarket, Suffolk, CB8 9TN, United Kingdom |
PJ MARKETING LTD | 8 Church Lane, Stetchworth, Suffolk, CB8 9TN, England |
MONTAGUE CONSULTING LTD | The Dove House 16 Church Lane, Stetchworth, Newmarket, CB8 9TN |
COMPETITION YARD LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
ARAGON COURT INVESTMENTS LIMITED | Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN |
BOARDMAN PROPERTY INVESTMENTS LIMITED | Unex House, Church Lane, Stetchworth Newmarket, Suffolk, CB8 9TN |
ARTWACE LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
UNEX (NO. 17) LIMITED | Unex House, Church Lane, Newmarket, Suffolk, CB8 9TN, United Kingdom |
STETCHWORTH AND MIDDLE PARK STUDS LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
UNEX LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PAGE, Andrew John | Secretary (Active) | Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN | / 29 July 2016 |
/ |
|
GREDLEY, Timothy Casey Oscar | Director (Active) | Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | January 1986 / 15 February 2001 |
British / United Kingdom |
Director |
GREDLEY, William Jerome | Director (Active) | Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | March 1933 / 31 July 1998 |
British / England |
Company Chairman |
MORRIS, Adrian Gordon | Director (Active) | Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | October 1972 / 13 June 2013 |
British / England |
Chartered Surveyor |
PORTER, Sarah Margaret | Director (Active) | Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | January 1970 / 31 March 2003 |
British / England |
Personal Assistant |
WALSH, Stephen | Director (Active) | Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | December 1959 / 15 February 2001 |
British / England |
Architect |
BROWN, Robert John | Secretary (Resigned) | Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | / 5 November 2008 |
British / |
|
EVANS, Nerys Helen | Secretary (Resigned) | 5 St Philips Way, Islington, London, N1 7AJ | / 21 July 1998 |
/ |
|
HELME, Anthony James Alexander | Secretary (Resigned) | Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN | / 31 July 1998 |
British / |
Accountant |
MOULTON, Richard | Secretary (Resigned) | 10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE | / 5 June 1998 |
/ |
|
EVANS, Nerys Helen | Director (Resigned) | 5 St Philips Way, Islington, London, N1 7AJ | June 1972 / 21 July 1998 |
British / |
Solicitor |
GREDLEY, Guy Anthony Alexander Conrad | Director (Resigned) | 1 Middle Park Stud, Dullingham Ley, Newmarket, Suffolk, CB8 9XG | January 1970 / 15 February 2001 |
Uk / England |
Surveyor |
GREDLEY, Jeremy Vincent | Director (Resigned) | White Gables, Little Ditton Wooditton, Newmarket, Cambridgeshire | March 1962 / 15 February 2001 |
British / |
Director |
HELME, Anthony James Alexander | Director (Resigned) | Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN | June 1942 / 31 July 1998 |
British / United Kingdom |
Accountant |
MOULTON, Richard | Director (Resigned) | 10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE | March 1969 / 5 June 1998 |
British / |
Solicitor |
OGILVY-WATSON, Robert Eric | Director (Resigned) | 63 Kenyon Street, Fulham, London, SW6 6LA | January 1967 / 5 June 1998 |
British / |
Solicitor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 16 January 1998 |
/ |
Post Town | CAMBRIDGESHIRE |
Post Code | CB8 9TN |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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