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UNICO CONSTRUCTION LIMITED

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

This company is commonly known as Unico Construction Limited. The company was founded 33 years ago and was given the registration number 02611657. The firm's registered office is in SUTTON FIELDS. You can find them at Unity House, Rotterdam Road, Sutton Fields, Hull. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNICO CONSTRUCTION LIMITED
Company Number:02611657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unity House, Rotterdam Road, Sutton Fields, Hull, HU7 0XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Riplingham Court, Riplingham Road West Ella, Hull, England, HU10 7TS

Director16 May 1991Active
Smithy Cottage, Grimston Garton, Hull, HU11 4QE

Secretary01 September 1991Active
24 Dene Road, Cottingham, HU16 5PJ

Secretary16 May 1991Active
92 Millhouse Woods Lane, Cottingham, HU16 4HB

Secretary20 December 2006Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary16 May 1991Active
Smithy Cottage, Grimston Garton, Hull, HU11 4QE

Director16 May 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director16 May 1991Active

People with Significant Control

Unico Group Holdings Limited
Notified on:27 July 2022
Status:Active
Country of residence:England
Address:Unity House, Rotterdam Road, Hull, England, HU7 0XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Barry Jewitt
Notified on:30 June 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unity House, Sutton Fields, HU7 0XD
Nature of control:
  • Significant influence or control

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

Second filing of confirmation statement with made up date.

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2023-09-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Change account reference date company current extended.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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