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Nom

Unilite Limited

Adresse
The Lab
Winyates Way
Moons Moat North Industrial
Redditch
B98 9FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 août 2018
Company Register Address Aspen Building
Hailsham
BN27 3WA
Société Numéro de Registre 02028529 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)46439 - Commerce de gros d'appareils électroménagers
Statut de Sociétéactive
Noms Précédents
  • UNI-Lite International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Unilite Holdco Limited Status: Active Notified: 10/02/2023 Companies House Number: 14419004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilesford Ltd Status: Ceased Notified: 02/02/2023 Ceased: 10/02/2023 Companies House Number: 14418960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uni-Lite Goldcell Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2023 Companies House Number: 02120946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Becker, Serge Hailsham, England Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Grainger, John James Michael Paul Hailsham, England Status: Active Notified: 04/10/2024 Role: Secretary
    Insley, Alexander Richard Hailsham, England Status: Active Notified: 28/06/2010 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wakelin, Andrew Hailsham, England Status: Active Notified: 31/05/2023 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bergin, Kevin Christopher Hailsham, England Status: Ceased Notified: 31/05/2023 Ceased: 22/04/2024 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Laura Anne Hailsham, England Status: Ceased Notified: 17/01/1996 Ceased: 04/10/2024 Date of Birth: 10/1978 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British