UKBizDB.co.uk

UNICORN SALES AND MARKETING LIMITED

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

This company is commonly known as Unicorn Sales And Marketing Limited. The company was founded 58 years ago and was given the registration number NI006681. The firm's registered office is in LISBURN. You can find them at Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNICORN SALES AND MARKETING LIMITED
Company Number:NI006681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1966
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland, BT27 5SR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Secretary14 March 2016Active
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director04 December 1998Active
5 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT282EX

Secretary15 February 2011Active
50 Bedford Street, Belfast, BT2 2FW

Corporate Secretary05 April 1966Active
15 The New Road, Anahilt, Hillsborough, BT26 6ND

Director05 April 1966Active
5 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT282EX

Director15 February 2011Active
1 Powell Close, Tiptree, Essex, CO5 0SH

Director09 June 2006Active
1 Ballynabragget Road, Waringstown, Craigavon, BT66 7SH

Director05 April 1966Active
10 Cranley Gardens, Bangor, Co Down, BT19 7EZ

Director05 April 1966Active

People with Significant Control

Mr Roger John Pannell
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:5 Ferguson Drive, Lisburn, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Fhs Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-09Officers

Change person director company with change date.

Download
2022-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Address

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

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-22Officers

Change person director company with change date.

Download
2018-07-18Address

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

Download
2018-03-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

Download
2017-07-10Persons with significant control

Cessation of a person with significant control.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Officers

Appoint person secretary company with name date.

Download
2016-03-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.