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UNGER U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unger U.k. Limited. The company was founded 27 years ago and was given the registration number 03302218. The firm's registered office is in WOLVERHAMPTON. You can find them at F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNGER U.K. LIMITED
Company Number:03302218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Director31 August 2023Active
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Director26 January 2024Active
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Director14 January 1997Active
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Secretary14 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 January 1997Active
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Director16 July 2021Active
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Director14 January 1997Active
F1 Deansgate, 62-70 Tettenhall Road, Wolverhampton, England, WV1 4TH

Director14 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 January 1997Active

People with Significant Control

Unger Germany Gmbh
Notified on:30 June 2016
Status:Active
Country of residence:Germany
Address:Piepersberg 44, 42653 Solingen, Solingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-04-08Officers

Change person director company with change date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type small.

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2021-09-20Resolution

Resolution.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Appoint person director company with name date.

Download
2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Termination secretary company with name termination date.

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2021-08-10Incorporation

Memorandum articles.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type small.

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2019-02-28Address

Change registered office address company with date old address new address.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type small.

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