UNIK INSTALLATION LTD
176 CLOCKHOUSE LANE, ROMFORD RM5 2TL- Active
- Private Limited Company
- Company No. 11821631
- Last Updated: 01 Mar 2024
Company Profile
UNIK INSTALLATION LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in ROMFORD. UNIK INSTALLATION LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 5 years 8 months and 27 days.
| Name | UNIK INSTALLATION LTD |
|---|---|
| Company number | 11821631 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176 CLOCKHOUSE LANE ROMFORD RM5 2TL |
|---|---|
| Country Of Origin | ENGLAND |
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. Alexandru Guzun Nationality: Romanian |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Mrs Natalia Guzun Nationality: Romanian |
Dates: Monday, June 1, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Natalia Botizatu Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr. Alexandru Guzun Nationality: Romanian |
Dates: Saturday, February 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Natalia Botizatu Nationality: British |
Dates: Tuesday, February 12, 2019 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sergiu Botizatu Nationality: Romanian |
Dates: Tuesday, February 12, 2019 - Wednesday, July 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIK INSTALLATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIK INSTALLATION LTD | 12 Feb 2019 |