Unex Corporation Limited

01350397

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNEX HOUSE, STETCHWORTH, CB8 9TN

Incorporated 27/01/1978

Compliance

Last accounts

30/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Mr Timothy Casey Oscar Gredley

director · Since 21/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 106 other boards

Mr Adrian Gordon Morris

director · Since 13/06/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 56 other boards

Andrew John Page

secretary · Since 29/07/2016

Mr Andrew John Page

director · Since 01/01/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 65 other boards

Ms Pollyanna Georgina Gredley

director · Since 02/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 49 other boards

Persons with Significant Control

Unex Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unex House, Church Lane, Newmarket, CB8 9TN

Reg: 3494284 · England And Wales Companies Register · Limited Company

Notified 01/01/2021

Former PSCs

Mrs Pollyanna Georgina Gredley

Ceased 01/01/2021

Mr William Jerome Gredley

Ceased 01/01/2021

Mr Timothy Casey Oscar Gredley

Ceased 01/01/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 24/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 25/03/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1998Registered 29/04/1998Satisfied 25/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1997Registered 22/07/1997Satisfied 24/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 15/07/1997Registered 22/07/1997Satisfied 27/05/1999

charge

satisfied

COUTTS & COMPANY

Created 24/03/1997Registered 09/04/1997Satisfied 27/05/1999

charge

satisfied

COUTTS & COMPANY

Created 27/02/1997Registered 20/03/1997Satisfied 25/11/2011

charge

satisfied

COMMISSION FOR THE TOWNS

Created 07/02/1997Registered 21/02/1997Satisfied 04/01/2000

charge

satisfied

ANZ GRINDLAYS BANK PLC

Created 06/05/1993Registered 08/05/1993Satisfied 25/03/2003

charge

satisfied

ANZ GRINDLAYS BANK PLC

Created 29/03/1993Registered 07/04/1993Satisfied 24/03/2006

charge

satisfied

ANZ GRINDLAYS BANK PLC

Created 29/03/1993Registered 07/04/1993Satisfied 24/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1989Registered 23/08/1989Satisfied 05/06/1997

charge

satisfied

MIDLAND BANK PLC

Created 20/03/1989Registered 23/03/1989Satisfied 17/07/1991

charge

satisfied

MIDLAND BANK PLC

Created 09/03/1989Registered 10/03/1989Satisfied 02/12/1996

charge

satisfied

COUTTS & COMPANY

Created 13/07/1988Registered 19/07/1988Satisfied 05/06/1997

charge

satisfied

COUTTS & COMPANY

Created 13/07/1988Registered 19/07/1988Satisfied 05/06/1997

charge

satisfied

COUTTS & CO.

Created 22/03/1988Registered 30/03/1988Satisfied 10/10/1988

charge

satisfied

COUTTS & COMPANY

Created 22/03/1988Registered 30/03/1988Satisfied 10/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1988Registered 15/03/1988Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1988Registered 15/03/1988Satisfied 05/06/1997

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1988Registered 15/03/1988Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK PLC

Created 26/11/1987Registered 09/12/1987Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 28/07/1983Registered 05/08/1983Satisfied 05/06/1997

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 20/01/1982Registered 22/01/1982Satisfied 05/06/1997

charge

satisfied

MANUFACTURES HANOVER TRUST COMPANY

Created 18/09/1980Registered 23/09/1980