UNIMAIN LTD

Profile UNIMAIN LTD

Actual on 01.04.2021
Company name
UNIMAIN LTD
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Company number
04166877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
C/O RODLIFFE ACCOUNTING LTD, LEVEL 33, 25 CANADA SQUARE, ENGLAND, LONDON, E14 5LB
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PSC and Officers UNIMAIN LTD

Officers

(as of 19.09.2020)

PAPWORTH, Alex
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 52 Clyde Road, Alexandra Park, N22 7AE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Computer Consultant
Country of residence: England
PAPWORTH, Sophia Hannah
Status: Active
Appointed on: Wednesday, 20 February 2002
Correspondence address: 52 Clyde Road, London, N22 7AE
Role: Secretary
PAPWORTH, Hilary Elizabeth
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: 52 Clyde Road, London, N22 7AE
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alex Papworth
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 68 Victoria Road London, England, London
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alex Timothy Papworth
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 68 Victoria Road London, England, London
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors