UNITY MARKETPLACE LTD - WETHERBY


Overview

UNITY MARKETPLACE LTD is a Private Limited Company from WETHERBY and has the status: Dissolved - no longer trading.
UNITY MARKETPLACE LTD was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218721. The accounts status is DORMANT.

UNITY MARKETPLACE LTD - WETHERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

2ND FLOOR
WETHERBY
WEST YORKSHIRE
LS22 6LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES SYKES Secretary 2014-02-07 CURRENT
MR SEAN ANTHONY MCDONOUGH Aug 1960 British Director 2017-10-24 CURRENT
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2014-02-07 CURRENT
MR GEORGE HAMPTON WALL JR Sep 1960 American Director 2017-10-24 CURRENT
WILLIAM SAMPSON FOSTER Apr 1951 British Director 2001-09-12 UNTIL 2004-07-22 RESIGNED
MR MICHAEL JOHN ENRIGHT Mar 1956 British Director 2006-12-01 UNTIL 2007-03-31 RESIGNED
MR RODNEY DESMOND JONES Mar 1952 British Director 2014-02-07 UNTIL 2017-07-06 RESIGNED
NWL SECRETARIES LIMITED Nominee Secretary 2001-05-17 UNTIL 2001-08-31 RESIGNED
MR RAYMOND ARTHUR CORNER Jun 1948 British Secretary 2005-03-09 UNTIL 2005-06-14 RESIGNED
ADRIANO CRAGNOLINI Oct 1974 Secretary 2006-01-31 UNTIL 2006-12-01 RESIGNED
HOWARD JEFFREY JONES Nov 1958 Secretary 2007-04-01 UNTIL 2008-04-10 RESIGNED
MR BRENDAN FRANCIS DEARY Secretary 2011-06-23 UNTIL 2012-10-15 RESIGNED
MR MICHAEL JOHN ENRIGHT Mar 1956 British Secretary 2006-12-01 UNTIL 2007-03-31 RESIGNED
MS ELENA TOMA Secretary 2012-10-15 UNTIL 2014-02-07 RESIGNED
MR CLYDE EZEKIEL SADDLER British Secretary 2005-06-14 UNTIL 2006-01-31 RESIGNED
MR MARTYN PAUL KELLY Jun 1955 British Secretary 2008-04-10 UNTIL 2009-07-15 RESIGNED
EDWARD OWEN EVANS Oct 1948 Secretary 2001-08-31 UNTIL 2005-03-09 RESIGNED
PETER DAVID ANDREW GREEN May 1962 British Secretary 2009-07-15 UNTIL 2011-06-23 RESIGNED
MR DAVID OSWALD JONES May 1949 British Director 2005-07-18 UNTIL 2006-01-31 RESIGNED
MR ADRIAN GEORGE GIBSON Oct 1963 British Director 2013-02-20 UNTIL 2014-02-07 RESIGNED
NWL NOMINEES LIMITED Corporate Nominee Director 2001-05-17 UNTIL 2001-08-31 RESIGNED
MR PETER JOHN WHENT Oct 1959 British Director 2008-06-24 UNTIL 2014-02-07 RESIGNED
PHILIP JAMES LAWLER Feb 1949 British Director 2006-11-29 UNTIL 2007-12-18 RESIGNED
MR NIGEL RICHARD SPRAY Jan 1959 British Director 2006-01-31 UNTIL 2009-02-11 RESIGNED
ANTHONY JOHN OLIVER Mar 1958 British Director 2001-09-12 UNTIL 2005-12-31 RESIGNED
PROFESSOR LAURIE WOOD Dec 1952 British Director 2003-01-08 UNTIL 2006-01-31 RESIGNED
PETER BREWER Mar 1955 British Director 2001-09-12 UNTIL 2007-12-12 RESIGNED
MR DONALD MCCULLOCH BONE Mar 1944 British Director 2003-01-08 UNTIL 2005-01-28 RESIGNED
MR IAN CHRISTOPHER BUSBY Sep 1951 British Director 2006-01-31 UNTIL 2007-10-19 RESIGNED
ADRIANO CRAGNOLINI Oct 1974 Director 2006-01-31 UNTIL 2006-12-01 RESIGNED
TERENCE JOSEPH DONNELLY Jul 1962 British Director 2002-10-23 UNTIL 2004-01-31 RESIGNED
MR RAYMOND ARTHUR CORNER Jun 1948 British Director 2001-08-31 UNTIL 2007-07-06 RESIGNED
MARTINE CARASSIK Aug 1953 British Director 2004-12-14 UNTIL 2006-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egs Group Holdings Limited 2017-03-15 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UNITY MARKETPLACE LTD 2016-01-26 31-07-2015 £-1,545 equity

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