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UNISPARES (HAYWARDS HEATH) LIMITED

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

This company is commonly known as Unispares (haywards Heath) Limited. The company was founded 29 years ago and was given the registration number 03051851. The firm's registered office is in HAYWARDS HEATH. You can find them at Unit 8, Burrell Road, Haywards Heath, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNISPARES (HAYWARDS HEATH) LIMITED
Company Number:03051851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1995
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8, Burrell Road, Haywards Heath, West Sussex, RH16 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Burrell Road, Haywards Heath, RH16 1TW

Secretary20 May 1995Active
Unit 8, Burrell Road, Haywards Heath, RH16 1TW

Director01 October 1996Active
Unit 8, Burrell Road, Haywards Heath, RH16 1TW

Director20 May 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 1995Active
99 Timber Mill, Southwater, Horsham, RH13 7SP

Director20 May 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 1995Active

People with Significant Control

Mr Mark Richard Taylor
Notified on:14 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gary William Shepherd
Notified on:14 October 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Burrell Road, Haywards Heath, United Kingdom, RH16 1TW
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-09Dissolution

Dissolution application strike off company.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-05-30Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person director company with change date.

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2017-10-17Officers

Change person secretary company with change date.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type dormant.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2011-11-03Accounts

Accounts with accounts type dormant.

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