This company is commonly known as Unit 42 Limited. The company was founded 36 years ago and was given the registration number 02202928. The firm's registered office is in BERKSHIRE. You can find them at 42 Longshot Lane, Bracknell, Berkshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | UNIT 42 LIMITED |
|---|---|---|
| Company Number | : | 02202928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1987 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 42 Longshot Lane, Bracknell, Berkshire, RG12 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Clay Walk, Hermitage, United Kingdom, RG18 9WW | Secretary | 15 October 1992 | Active |
| 31 Spring Meadow, Bracknell, RG12 2JP | Director | - | Active |
| 42 Longshot Lane, Bracknell, Berkshire, RG12 1RL | Director | 30 June 2019 | Active |
| 5 Clay Walk, Hermitage, United Kingdom, RG18 9WW | Director | - | Active |
| 50 Spring Meadow, Holly Spring Lane, Bracknell, RG12 2JP | Secretary | - | Active |
| 50 Spring Meadow, Holly Spring Lane, Bracknell, RG12 2JP | Director | - | Active |
| Mr Simon Barrie Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Spring Meadow, Bracknell, United Kingdom, RG12 2JP |
| Nature of control | : |
|
| Mr John Soley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Clay Walk, Hermitage, United Kingdom, RG18 9WW |
| Nature of control | : |
|
| Mrs Yvonne Sonia Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Spring Meadow, Bracknell, United Kingdom, RG12 2JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Officers | Change person secretary company with change date. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-10 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Officers | Change person secretary company with change date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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