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UNITECH GROUP LEASING CO. LTD.

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

This company is commonly known as Unitech Group Leasing Co. Ltd.. The company was founded 22 years ago and was given the registration number 04260822. The firm's registered office is in BURNTWOOD. You can find them at Unitech House, Prospect Rd, Burntwood, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNITECH GROUP LEASING CO. LTD.
Company Number:04260822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitech House, West Coppice Road, Brownhills, WS8 7HB

Secretary06 August 2001Active
Unitech House, Prospect Rd, Burntwood, WS7 0AU

Director20 October 2002Active
Unitech House, West Coppice Road, Brownhills, WS8 7HB

Director06 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 July 2001Active
Yew Trees, Kiddemore Green Road, Brewood, ST19 9BQ

Director06 August 2001Active
Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Director01 August 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 July 2001Active

People with Significant Control

Unitech Industries Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unitech House, Prospect Road, Burntwood, England, WS7 0AL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type small.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Change person director company with change date.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type small.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type small.

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2018-02-21Resolution

Resolution.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type small.

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2017-03-16Resolution

Resolution.

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2016-09-08Accounts

Accounts with accounts type small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-29Resolution

Resolution.

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2016-07-29Officers

Termination director company with name termination date.

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2016-07-29Mortgage

Mortgage satisfy charge full.

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2016-03-31Mortgage

Mortgage satisfy charge full.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type small.

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