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UNISANT (HOLDINGS) LIMITED - PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP, United Kingdom
Company Information
- Company registration number
- 05155194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 65 Powke Lane
- Cradley Heath
- West Midlands
- B64 5PP PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP UK
Management
- Managing Directors
- GOLD, Sarah Jane
- LLOYD, Lindy Louise
- YOUNG, Stephen Edwin Henry
- Company secretaries
- YOUNG, Stephen Edwin Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-16
- Age Of Company 2004-06-16 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Stephen Edwin Henry Young
- Mrs Sarah Jane Gold
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A1 MIDLANDS LIMITED
- Filing of Accounts
- Due Date: 2020-07-30
- Last Date: 2018-07-31
✓
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
✓
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UNISANT (HOLDINGS) LIMITED Company Description
- UNISANT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05155194. Its current trading status is "live". It was registered 2004-06-16. It was previously called A1 MIDLANDS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at Po Box 65 Powke Lane .
Get UNISANT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unisant (Holdings) Limited - PO BOX 65 Powke Lane, Cradley Heath, West Midlands, B64 5PP, United Kingdom
- 2004-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNISANT (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05155194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05155194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05155194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-05-02) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-person-secretary-company-with-change-date (2018-03-15) - CH03
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change-to-a-person-with-significant-control (2018-03-15) - PSC04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-group (2017-01-12) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-return-purchase-own-shares (2016-07-05) - SH03
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capital-cancellation-shares (2016-09-21) - SH06
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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accounts-with-accounts-type-medium (2015-05-12) - AA
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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change-person-secretary-company-with-change-date (2013-09-18) - CH03
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accounts-with-accounts-type-group (2013-05-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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accounts-with-accounts-type-group (2012-05-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-group (2010-05-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-group (2009-06-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-group (2008-06-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 169
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resolution (2007-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-06) - AA
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legacy (2007-07-31) - 363a
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legacy (2007-05-31) - 288c
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keyboard_arrow_right 2006
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resolution (2006-05-26) - RESOLUTIONS
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legacy (2006-03-22) - 225
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accounts-with-accounts-type-group (2006-05-31) - AA
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legacy (2006-07-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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legacy (2005-08-23) - 353
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-09) - CERTNM
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legacy (2004-11-29) - 88(3)
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legacy (2004-11-29) - 88(2)R
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resolution (2004-11-19) - RESOLUTIONS
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resolution (2004-09-10) - RESOLUTIONS
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legacy (2004-07-20) - 123
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incorporation-company (2004-06-16) - NEWINC
