UNITY AUTOFACTORS LIMITED

Profile UNITY AUTOFACTORS LIMITED

Actual on 01.07.2021
Company name
UNITY AUTOFACTORS LIMITED
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Company number
00600571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 March 1958
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
24 HIGH RD., BYFLEET, SURREY, KT14 7QG
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PSC and Officers UNITY AUTOFACTORS LIMITED

Officers

(as of 18.09.2020)

NEWMAN BALE, Neil Richard
Status: Active
Appointed on: Monday, 12 October 1998
Correspondence address: 15 Pinewood Avenue, New Haw, Surrey, KT15 3AA
Role: Secretary
NEWMAN BALE, Neil Richard
Status: Active
Appointed on: Monday, 12 October 1998
Correspondence address: 24 High Rd., Byfleet, Surrey, United Kingdom, KT14 7QG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Secretary/Director
Country of residence: United Kingdom
NEWMAN-BALE, Graham
Status: Active
Appointed on: Tuesday, 01 May 2012
Correspondence address: 24 High Rd., Byfleet, Surrey, KT14 7QG
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: None
Country of residence: United Kingdom
NEWMAN-BALE, Keith Rodney
Status: Active
Correspondence address: 24 High Rd., Byfleet, Surrey, United Kingdom, KT14 7QG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWMAN-BALE, Linda May
Status: Not active
Resigned on: Saturday, 27 June 1998
Correspondence address: Barncote, Danes Hill, Woking, Surrey, GU22 7HQ
Role: Secretary
NEWMAN-BALE, Linda May
Status: Not active
Resigned on: Saturday, 27 June 1998
Correspondence address: Barncote, Danes Hill, Woking, Surrey, GU22 7HQ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Keith Rodney Newman-Bale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Surrey, United Kingdom
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors