UNEX GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05195765. The registration start date is August 3, 2004. The current status is Active.
Company Number | 05195765 |
Company Name | UNEX GROUP 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 | 2004-08-03 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-30 |
Accounts Last Update | 2019-03-30 |
Returns Due Date | 2016-08-18 |
Returns Last Update | 2015-07-21 |
Confirmation Statement Due Date | 2021-08-04 |
Confirmation Statement Last Update | 2020-07-21 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
UNEX HOUSE, CHURCH LANE STETCHWORTH |
Post Town | CAMBRIDGESHIRE |
Post Code | CB8 9TN |
Entity Name | Office Address |
---|---|
COMPETITION YARD LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
STETCHWORTH AND MIDDLE PARK STUDS LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
UNEX LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
FANJEN LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
QUEENSBURY PROPERTIES (NEWMARKET) LIMITED | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN |
Entity Name | Office Address |
---|---|
BROOK STREET (PETERBOROUGH) LIMITED | Unex House Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN, United Kingdom |
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 |
ARAGON COURT INVESTMENTS LIMITED | Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN |
UNEX HOLDINGS LIMITED | Unex House Church Lane, Stetchworth, Cambridgeshire, 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 |
STETCHWORTH PARK STABLES LIMITED | Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, United Kingdom |
UNEX (NO. 33) LIMITED | Unex House Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN, United Kingdom |
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, Jeremy Vincent | Director (Active) | Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN | March 1962 / 2 May 2012 |
British / United Kingdom |
Director |
GREDLEY, Pollyanna Georgina | Director (Active) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | March 1987 / 24 June 2009 |
British / England |
Director |
GREDLEY, Timothy Casey Oscar | Director (Active) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | January 1986 / 13 March 2006 |
British / England |
Director |
GREDLEY, William Jerome | Director (Active) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | March 1933 / 3 August 2004 |
British / England |
Company Chairman |
MORRIS, Adrian Gordon | Director (Active) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | October 1972 / 22 July 2010 |
British / England |
Chartered Surveyor |
PORTER, Sarah Margaret | Director (Active) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | January 1970 / 13 March 2006 |
British / England |
Pa |
WALSH, Stephen | Director (Active) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | December 1959 / 13 March 2006 |
British / England |
Architect |
BROWN, Robert John | Secretary (Resigned) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | / 5 November 2008 |
British / |
|
HELME, Anthony James Alexander | Secretary (Resigned) | Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN | / 3 August 2004 |
British / |
Accountant |
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 3 August 2004 |
/ |
|
BROWN, Robert John | Director (Resigned) | Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN | October 1957 / 12 November 2014 |
British / Uk |
Finance Director |
HELME, Anthony James Alexander | Director (Resigned) | Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN | June 1942 / 3 August 2004 |
British / United Kingdom |
Accountant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 3 August 2004 |
/ |
Post Town | CAMBRIDGESHIRE |
Post Code | CB8 9TN |
SIC Code | 70100 - Activities of head offices |
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