UNISET UK LTD

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

This company is commonly known as Uniset Uk Ltd. The company was founded 25 years ago and was given the registration number 03868671. The firm's registered office is in ST ALBANS. You can find them at C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name	:	UNISET UK LTD
Company Number	:	03868671
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	29 October 1999
End of financial year	:	31 December 2017
Jurisdiction	:	England - Wales
Industry Codes	:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address	:	C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW	Director	05 December 2013	Active
2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW	Director	15 December 2017	Active
716 Point West, 116 Cromwell Road, London, SW7 4XH	Secretary	01 April 2001	Active
13 Grosvenor Street, London, W1X 9FB	Secretary	25 May 2000	Active
Via Riverio Superiore 3, Carate Brianza, Milan-Lombardia, Italy,	Secretary	04 November 1999	Active
5th, Floor, 86 Jermyn Street, London, England, SW1Y 6AW	Corporate Secretary	05 December 2013	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	29 October 1999	Active
Via Isonzo 9, Inverigo, Italy,	Director	29 October 1999	Active
Via Isonzo 9, Inverigo, Italy,	Director	29 October 1999	Active

People with Significant Control

Mr Giorgio Pedrazzani
Notified on	:	30 June 2017
Status	:	Active
Date of birth	:	July 1993
Nationality	:	Italian
Country of residence	:	England
Address	:	2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Fabrizio Pedrazzani
Notified on	:	30 June 2017
Status	:	Active
Date of birth	:	October 1989
Nationality	:	Italian
Country of residence	:	England
Address	:	2 Sophora House, 342 Queenstown Road, London, England, SW11 8BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Greenbyte Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	British Virgin Islands
Address	:	Trident Chambers, PO BOX 146, Tortola, British Virgin Islands, VG1110
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNISET UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement