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UNIONLET LIMITED

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

This company is commonly known as Unionlet Limited. The company was founded 43 years ago and was given the registration number 01536951. The firm's registered office is in ASCOT. You can find them at 6 Kings Ride Park, Kings Ride, Ascot, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIONLET LIMITED
Company Number:01536951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Kings Ride Park, Kings Ride, Ascot, Berkshire, SL5 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Kings Ride Park, Kings Ride, Ascot, United Kingdom, SL5 8BP

Secretary-Active
6, Kings Ride Park, Kings Ride, Ascot, United Kingdom, SL5 8BP

Director01 December 2014Active
6, Kings Ride Park, Kings Ride, Ascot, United Kingdom, SL5 8BP

Director02 January 1985Active
Flat 4, 16 Barry Road, London, SE22 0HU

Director31 March 1992Active
6, Kings Ride Park, Kings Ride, Ascot, United Kingdom, SL5 8BP

Director02 January 1985Active

People with Significant Control

Mr Mark Stjohn Ranger
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:6, Kings Ride Park, Ascot, United Kingdom, SL5 8BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carolyn Elizabeth Ranger
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:6, Kings Ride Park, Ascot, United Kingdom, SL5 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-06-12Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-11Officers

Change person director company with change date.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-03-18Officers

Termination director company with name termination date.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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