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 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
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 |
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 |