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 - SWANLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IFT CORPORATE SERVICES LIMITED KIRKCALDY SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COUNTESSWELLS MANAGEMENT COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 81100 - Combined facilities support activities
ARH TOILETRIES LTD FALKIRK SCOTLAND Active MICRO ENTITY 20411 - Manufacture of soap and detergents
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH FINE SOAPS LIMITED SWANLEY ENGLAND Active SMALL 20411 - Manufacture of soap and detergents
THAMESMEAD BUSINESS SERVICES LIMITED SWANLEY ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
ALEXANDER ROSS MANAGEMENT SERVICES LIMITED SWANLEY ENGLAND Active FULL 70100 - Activities of head offices
KIMBER-ALLEN UK LIMITED SWANLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products