UNICO SERVICES UK LIMITED

CHARTER HOUSE, 105 LEIGH ROAD, LEIGH ON SEA  SS9 1JL
  • Active
  • Private Limited Company
  • Company No. 02921321
  • Last Updated: 01 Mar 2024

Company Profile

UNICO SERVICES UK LIMITED was incorporated on Thursday, April 21, 1994 as a Private Limited Company with registered address in LEIGH ON SEA. UNICO SERVICES UK LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 30 years 6 months and 12 days.

Name UNICO SERVICES UK LIMITED
Company number 02921321
Company type Private Limited Company
Incorporation date 21 Apr 1994
Status Active
Industry (SIC 2007)

Address

Registered Address CHARTER HOUSE
105 LEIGH ROAD
LEIGH ON SEA
SS9 1JL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Kidd Nationality: British Dates: Friday, April 6, 2018 - present
significant influence or control
Mr Alan John Kidd Nationality: British Dates: Friday, April 6, 2018 - Thursday, May 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Barry John Farr Nationality: British Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
UNICO SERVICES UK LIMITED 21 Apr 1994