This company is commonly known as Unilite Limited. The company was founded 37 years ago and was given the registration number 02028529. The firm's registered office is in REDDITCH. You can find them at The Lab Winyates Way, Moons Moat North Industrial Estate, Redditch, Worcestershire. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | UNILITE LIMITED |
|---|---|---|
| Company Number | : | 02028529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Lab Winyates Way, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9FG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Secretary | 17 January 1996 | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 31 May 2023 | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 28 June 2010 | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 31 May 2023 | Active |
| 36 Paxford Close, Church Hill, Redditch, B98 8RH | Secretary | 17 February 1993 | Active |
| 6 Earlsmere, Earlswood, Solihull, B94 6AJ | Secretary | - | Active |
| Aspen Building, Apex Way, Hailsham, England, BN27 3WA | Director | 09 November 2007 | Active |
| 240, Sunrise Road, Doonan, Sunshine Coast, Australia, | Director | - | Active |
| 240, Sunrise Road, Doonan, Sunshine Coast, Australia, | Director | 17 February 2006 | Active |
| 6 Earlsmere, Earlswood, Solihull, B94 6AJ | Director | - | Active |
| Unit 6, North Moons Moat, Redditch, B98 9PB | Director | 18 November 1997 | Active |
| Unilite Holdco Limited | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apex Way, Apex Way, Hailsham, England, BN27 3WA |
| Nature of control | : |
|
| Tilesford Ltd | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Lab, Winyates Way, Redditch, United Kingdom, B98 9FG |
| Nature of control | : |
|
| Uni-Lite Goldcell Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Colemeadow Road, Redditch, United Kingdom, B98 9PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-11 | Incorporation | Memorandum articles. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Accounts | Change account reference date company current shortened. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
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