UNEX INVESTMENT TRUST LIMITED

Profile UNEX INVESTMENT TRUST LIMITED

Actual on 01.10.2020
Company name
UNEX INVESTMENT TRUST LIMITED
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Company number
00069177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 January 1901
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Accounts

Actual

Next accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNEX HOUSE, CHURCH LANE, CAMBRIDGESHIRE, STETCHWORTH, CB8 9TN
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PSC and Officers UNEX INVESTMENT TRUST LIMITED

Officers

(as of 18.09.2020)

GREDLEY, Timothy Casey Oscar
Status: Active
Appointed on: Tuesday, 21 September 2010
Correspondence address: Unex House, Church Lane, Cambridgeshire, Stetchworth, CB8 9TN
Nationality: British
Date of birth: January 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREDLEY, William Jerome
Status: Active
Correspondence address: Unex House, Church Lane, Cambridgeshire, Stetchworth, CB8 9TN
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRIS, Adrian Gordon
Status: Active
Appointed on: Thursday, 13 June 2013
Correspondence address: Unex House, Church Lane, Cambridgeshire, Stetchworth, CB8 9TN
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PAGE, Andrew John
Status: Active
Appointed on: Friday, 29 July 2016
Correspondence address: Church Lane, Stetchworth, Suffolk, Newmarket, CB8 9TN, Unex House
Role: Secretary
PAGE, Andrew John
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Unex House, Church Lane, Cambridgeshire, Stetchworth, CB8 9TN
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: United Kingdom
BROWN, Robert John
Status: Not active
Appointed on: Wednesday, 05 November 2008
Resigned on: Friday, 29 July 2016
Correspondence address: Unex House, Church Lane, Cambridgeshire, Stetchworth, CB8 9TN
Nationality: British
Role: Secretary
HELME, Anthony James Alexander
Status: Not active
Resigned on: Wednesday, 05 November 2008
Correspondence address: Newlands Cottage, Widdington, Essex, Saffron Walden, CB11 3SN
Nationality: British
Role: Secretary
HELME, Anthony James Alexander
Status: Not active
Resigned on: Wednesday, 20 August 2008
Correspondence address: Newlands Cottage, Widdington, Essex, Saffron Walden, CB11 3SN
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Mr Timothy Casey Oscar Gredley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Stetchworth
Nationality: British
Date of birth: January 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Jerome Gredley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Stetchworth
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr William Jerome Gredley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Stetchworth
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Pollyanna Georgina Gredley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Stetchworth
Nationality: British
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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