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Unex Smithfield Limited (Companies House Registration Number 01135903) is a private limited company founded on 1973-09-25. This firm was registered at Unex House, Church Lane, Stetchworth CB8 9TN. Unex Smithfield Limited is operating under Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Unex Smithfield Limited
Number 01135903
Date of Incorporation: 25th September 1973
End of financial year: 30 March
Address: Unex House, Church Lane, Stetchworth, CB8 9TN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 5 directors that can be found in this business, we can name: Pollyanna G. (appointed on 02 December 2022), Andrew P. (appointment date: 01 January 2019), Adrian M. (appointed on 13 June 2013). 1 secretary is also present: Andrew P. (appointed on 29 July 2016). The official register indexes 4 persons of significant control, namely: Unex Corporation Limited can be reached at Church Lane, Stetchworth, CB8 9TN Newmarket. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy 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
Timothy 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
Pollyanna G.
6 April 2016 - 1 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23
filed on: 13th, January 2024 | accounts 		Free Download (29 pages)

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