EUNITE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

EUNITE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EUNITE LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728761. The accounts status is DORMANT and accounts are next due on 30/11/2024.

EUNITE LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 04/03/2023 30/11/2024

Registered Office

GRIFFIN HOUSE
MANCHESTER
M60 6ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA YIANNAKOU May 1982 British Director 2023-06-20 CURRENT
MR JAMES IVESON Secretary 2022-05-31 CURRENT
MR CHRISTIAN HENRY WELLS Nov 1970 British Director 2022-08-15 CURRENT
MR CLIVE TIMOTHY ROBERTS Jun 1965 British Director 1999-06-04 UNTIL 2007-03-30 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-05-21 RESIGNED
MS SARAH KATHERINE NICHOL Nov 1971 British Director 2020-12-04 UNTIL 2023-06-20 RESIGNED
CHRISTOPHER SHEFFIELD Oct 1966 British Director 1999-05-21 UNTIL 2002-03-22 RESIGNED
MR MICHAEL WILLIAM MUSTARD Oct 1972 British Director 2022-05-31 UNTIL 2022-08-15 RESIGNED
DEAN MOORE Oct 1957 British Director 2008-02-06 UNTIL 2015-04-30 RESIGNED
MR JAMES MARTIN Dec 1942 United Kingdom Director 2000-08-12 UNTIL 2001-09-05 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2015-06-25 UNTIL 2020-06-28 RESIGNED
MR KEITH DAVID NELSON Jun 1967 British Director 2020-06-28 UNTIL 2022-05-31 RESIGNED
PETER JOHN TYNAN Mar 1953 British Secretary 2007-03-30 UNTIL 2015-10-30 RESIGNED
AUDRA SHEFFIELD British Secretary 1999-05-21 UNTIL 2002-02-05 RESIGNED
MR CLIVE TIMOTHY ROBERTS Jun 1965 British Secretary 2002-02-05 UNTIL 2007-03-30 RESIGNED
MR DANIEL MICHAEL CROPPER Secretary 2015-10-30 UNTIL 2022-05-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-05-21 RESIGNED
JOHN HINCHCLIFFE Jan 1965 British Director 2008-02-06 UNTIL 2012-01-31 RESIGNED
JEFFREY STOKOE Jan 1956 British Director 2002-09-11 UNTIL 2004-02-04 RESIGNED
MR RALPH ERIC TUCKER Aug 1974 British Director 2018-01-25 UNTIL 2020-01-01 RESIGNED
MR PAUL ROBERT KENDRICK Jul 1967 British Director 2012-01-31 UNTIL 2015-06-25 RESIGNED
THOMAS FOTHERGILL Apr 1964 British Director 2001-03-19 UNTIL 2002-04-05 RESIGNED
MR GRAHAM GREEN Dec 1955 British Director 2000-08-12 UNTIL 2006-08-31 RESIGNED
JOHN JEREMY STUART GARRICK Oct 1961 British Director 2001-12-21 UNTIL 2008-02-05 RESIGNED
MR CHRISTOPHER JOHN DUCKWORTH Oct 1953 British Director 1999-05-21 UNTIL 2000-08-12 RESIGNED
SCOTT MICHAEL DAVIES Apr 1973 British Director 1999-05-21 UNTIL 2002-03-22 RESIGNED
IAN CARR Jul 1961 British Director 2015-06-25 UNTIL 2018-01-25 RESIGNED
KEITH BASNETT Oct 1959 British Director 2001-01-31 UNTIL 2004-03-22 RESIGNED
NIGEL PETER BARTLAM Nov 1963 British Director 1999-05-21 UNTIL 2001-10-30 RESIGNED
ANDREW JONATHAN ASHLEY Feb 1969 British Director 2000-11-20 UNTIL 2001-07-13 RESIGNED
NICHOLAS ROBERT ALLEN Apr 1960 British Director 2004-02-23 UNTIL 2008-02-06 RESIGNED
MR RICHARD JOHN ADNETT Jun 1974 British Director 2020-01-01 UNTIL 2020-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N Brown Group Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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