UNISET UK LTD - ST ALBANS
| Company Profile | Company Filings |
Overview
UNISET UK LTD is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
UNISET UK LTD was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868671. The accounts status is SMALL.
UNISET UK LTD was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868671. The accounts status is SMALL.
UNISET UK LTD - ST ALBANS
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
ST ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FABRIZIO PEDRAZZANI | Oct 1989 | Italian | Director | 2013-12-05 | CURRENT |
| MR. GIORGIO PEDRAZZANI | Jul 1993 | Italian | Director | 2017-12-15 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-29 UNTIL 1999-10-29 | RESIGNED | ||
| ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2013-12-05 UNTIL 2017-07-06 | RESIGNED | ||
| MR PIETRO TASSI | Apr 1941 | Italian | Director | 1999-10-29 UNTIL 2013-12-05 | RESIGNED |
| MR FERDINANDO PEDRAZZANI | Dec 1963 | Italian | Director | 1999-10-29 UNTIL 2013-12-05 | RESIGNED |
| GIOVANNA TASSI | Secretary | 1999-11-04 UNTIL 2000-05-25 | RESIGNED | ||
| FRANCO BIZZI | Sep 1961 | Secretary | 2001-04-01 UNTIL 2013-12-05 | RESIGNED | |
| MASSIMO CITTERIO | Secretary | 2000-05-25 UNTIL 2001-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fabrizio Pedrazzani | 2017-06-30 | 10/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Giorgio Pedrazzani | 2017-06-30 | 7/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Greenbyte Limited | 2016-04-06 - 2017-06-30 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |