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UNIT PRODUCTS LIMITED

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

This company is commonly known as Unit Products Limited. The company was founded 37 years ago and was given the registration number 02091876. The firm's registered office is in FELTHAM. You can find them at 10 Mount Road, , Feltham, Middlesex. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:UNIT PRODUCTS LIMITED
Company Number:02091876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address:10 Mount Road, Feltham, Middlesex, TW13 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tree Tops Edenvale, East Grinstead, RH19 2JH

Secretary-Active
165 Uxbridge Road, Hampton Hill, Hampton, TW12 1BQ

Director-Active
Tree Tops Eden Vale, East Grinstead, RH19 2JH

Director-Active

People with Significant Control

Mr Charles Christopher Hardy
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Tree Tops, Eden Vale, East Grinstead, England, RH19 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William David Dunphy
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:165 Uxbridge Road, Hampton Hill, England, TW12 1BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Linda Sue Hardy
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Tree Tops, Eden Vale, East Grinstead, England, RH19 2JH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Address

Change registered office address company with date old address new address.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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