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- UNILITE LIMITED
UNILITE LIMITED
Active - Accounts Filed
General Information
NAME
UNILITE LIMITED
COMPANY NUMBER
02028529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
16/06/1986
(38 years and 6 months old)
WEBSITE
www.unilite.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/1993
03/01/2019
UNI-LITE INTERNATIONAL LIMITED
View all previous names
Previous Names
12/03/1993 03/01/2019 UNI-LITE INTERNATIONAL LIMITED
04/08/1986 12/03/1993 UNI-LITE LEISURE LIMITED
16/06/1986 04/08/1986 BESTFORD LIMITED
HAILSHAM
BN27 3WA
Telephone: 01527584344
TPS: No
Aspen Building Apex Way
Hailsham
BN27 3WA
The Lab
Moons Moat Drive
Off Winyates Way
Redditch, Worcestershire
B98 9FG
Telephone: 584344
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: Laura Anne Evans (904614451) has left the board |
Date: 11/10/2024 | Event: New Company Secretary John James Michael Paul Grainger (932803266) Appointed |
Date: 04/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about UNILITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNILITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2010 - Present (14 years and 5 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
31/05/2023 - Present (1 years and 6 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/04/2024 - Present (8 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
John James Michael Paul Grainger 04/10/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/06/1991 - Present (33 years and 5 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in Feb 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: Laura Anne Evans (904614451) has left the board |
Date: 11/10/2024 | Event: New Company Secretary John James Michael Paul Grainger (932803266) Appointed |
Date: 04/09/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: Kevin Christopher Bergin (910500320) has left the board |
Date: 24/04/2024 | Event: New Board Member Serge Becker (932217349) Appointed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Board Member Kevin Christopher Bergin (910500320) Appointed |
Date: 14/06/2023 | Event: New Board Member Andrew Wakelin (931002642) Appointed |
Date: 14/06/2023 | Event: Francisca Insley (911228763) has left the board |
Date: 14/06/2023 | Event: Bryan George Insley (901227944) has left the board |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: Change in Reg. Office |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 31/01/2016 | Event: New Confirmation Statement filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Confirmation Statement filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Confirmation Statement filed |
Date: 24/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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