Unex Finance Limited (Companies House Registration Number 01115872) is a private limited company established on 1973-05-30. The firm is situated at Unex House, Church Lane, Stetchworth CB8 9TN. Having undergone a change in 2016-08-05, the previous name the firm used was Unex European Finance Limited. Unex Finance Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Unex Finance Limited
Number 01115872
Date of Incorporation: 30th May 1973
End of financial year: 30 March
Address: Unex House, Church Lane, Stetchworth, CB8 9TN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the company, we can name: Pollyanna G. (in the company from 03 August 2020), Timothy G. (appointment date: 21 September 2010), William G. (appointed on 26 June 1991). 1 secretary is there as well: Andrew P. (appointed on 29 July 2016). The official register reports 4 persons of significant control, namely: Unex Corporation Limited can be found at Church Lane, Stetchworth, CB8 9TN Newmarket. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pollyanna G. has 1/2 or less of shares, William G. has substantial control or influence.

Directors

People with significant control

Unex Corporation Limited
1 January 2021
Address Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 1350397
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pollyanna G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares
William G.
6 April 2016 - 1 January 2021
Nature of control: significiant influence or control
Timothy G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 30, 2023
filed on: 8th, January 2024 | accounts
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