UNICO LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
UNICO LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
UNICO LIMITED was incorporated 58 years ago on 12/10/1965 and has the registered number: 00861294. The accounts status is FULL and accounts are next due on 30/09/2024.
UNICO LIMITED was incorporated 58 years ago on 12/10/1965 and has the registered number: 00861294. The accounts status is FULL and accounts are next due on 30/09/2024.
UNICO LIMITED - SWANLEY
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4
SWANLEY
BR8 8TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BLAIR ROSS | Dec 1942 | British | Director | 1991-09-02 | CURRENT |
MR WILLIAM JOHN DAVID MCMARTIN | Secretary | 2019-09-17 | CURRENT | ||
MR WILLIAM JOHN DAVID MCMARTIN | Oct 1981 | British | Director | 2019-09-17 | CURRENT |
ROBERT COLLUMBINE ROSS | Sep 1971 | British | Director | 2010-10-01 | CURRENT |
MR PETER HILL PEASE | Aug 1935 | British | Director | RESIGNED | |
MR WILLIAM BROWN WILSON | Jul 1961 | British | Director | 2007-06-28 UNTIL 2022-09-01 | RESIGNED |
MRS KATHERINE MARY PARK | Secretary | 2013-01-11 UNTIL 2019-02-28 | RESIGNED | ||
MR THOMAS AGNEW HAMILTON SLATER | Feb 1956 | British | Secretary | 2008-12-31 UNTIL 2013-01-11 | RESIGNED |
DEREK BLAIR ROSS | Dec 1942 | British | Secretary | 2005-06-27 UNTIL 2008-12-31 | RESIGNED |
DEREK BLAIR ROSS | Dec 1942 | British | Secretary | 1999-04-09 UNTIL 2001-05-01 | RESIGNED |
MR PETER HILL PEASE | Aug 1935 | British | Secretary | RESIGNED | |
MR JOHN DICKSON LAURIE | May 1954 | British | Secretary | 2001-05-01 UNTIL 2005-05-16 | RESIGNED |
MR PAUL MAURICE GARVEY | Oct 1952 | Irish | Secretary | 1991-09-02 UNTIL 1995-04-14 | RESIGNED |
GEORGE KEITH FREELAND | Dec 1951 | British | Secretary | 1995-04-14 UNTIL 1999-04-09 | RESIGNED |
GEORGE KEITH FREELAND | Dec 1951 | British | Director | 1995-05-04 UNTIL 1999-04-09 | RESIGNED |
MR THOMAS AGNEW HAMILTON SLATER | Feb 1956 | British | Director | 2000-01-01 UNTIL 2019-06-28 | RESIGNED |
ROBERT EWART PRIDE THOMSON | Jan 1940 | British | Director | 1996-01-31 UNTIL 2001-08-28 | RESIGNED |
MR ALLAN MACKINNON CALDWELL | Nov 1959 | British | Director | 2005-12-19 UNTIL 2008-12-31 | RESIGNED |
MR PETER HILL PEASE | Aug 1935 | British | Director | 1993-09-14 UNTIL 1997-08-31 | RESIGNED |
MR JOHN DICKSON LAURIE | May 1954 | British | Director | 2001-05-01 UNTIL 2005-05-16 | RESIGNED |
STEPHEN CHARLES KERR | Sep 1960 | Scottish | Director | 1999-06-15 UNTIL 2004-03-18 | RESIGNED |
MR PAUL MAURICE GARVEY | Oct 1952 | Irish | Director | 1991-09-02 UNTIL 1995-04-14 | RESIGNED |
DAVID MARTIN CRANSTOUN | Sep 1939 | British | Director | 1996-01-31 UNTIL 1998-06-22 | RESIGNED |
NORMAN DONALDSON | Oct 1946 | British | Director | 1996-01-31 UNTIL 1998-06-22 | RESIGNED |
BRIAN ROBERT DALTREY | Oct 1938 | British | Director | 1996-01-31 UNTIL 1997-10-01 | RESIGNED |
MR GEOFFREY CROWE | Mar 1952 | British | Director | RESIGNED | |
MR ANTHONY PHILIP CROWE | Apr 1922 | British | Director | RESIGNED | |
RONALD FRANK COZENS | Nov 1948 | British | Director | 1999-04-09 UNTIL 2004-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander Ross Holdings Limited | 2016-04-06 | Falkirk | Ownership of shares 75 to 100 percent |