UNICO DISTRIBUTION LIMITED
SUITE A, 6 HONDURAS STREET, LONDON EC1Y 0TH- Active
- Private Limited Company
- Company No. 09000474
- Last Updated: 01 Mar 2024
Company Profile
UNICO DISTRIBUTION LIMITED was incorporated on Wednesday, April 16, 2014 as a Private Limited Company with registered address in LONDON. UNICO DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | UNICO DISTRIBUTION LIMITED |
|---|---|
| Company number | 09000474 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
|---|---|
| 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 Bartholomew Anthony Mallett Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heinrich Martin Roth Nationality: German |
Dates: Thursday, April 6, 2017 - Monday, January 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against UNICO DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNICO DISTRIBUTION LIMITED | 16 Apr 2014 |