UNICO (UK) LTD.
Active - Accounts Filed
General Information
NAME
UNICO (UK) LTD.
COMPANY NUMBER
02276322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
12/07/1988
(36 years and 4 months old)
WEBSITE
www.unicouk.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/07/1988
06/09/1988
RETAINCO (7) LTD
BUCKINGHAMSHIRE
MK8 8LF
Telephone: 01908260000
TPS: No
Garamonde Drive
Wymbush
Milton Keynes
Buckinghamshire
MK8 8LF
Telephone: 260000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNICO INC | N/A | N/A |
| UNICO (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Carl-Constantin Alexander Schuette (931111079) Appointed |
Credit Risk Overview
Want to learn more about UNICO (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNICO (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNICO (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGAL BELOIT CORP | N/A | N/A |
| OPPERMAN MASTERGEAR LIMITED | Active - Accounts Filed | View Report |
| REGAL BELOIT UK LTD | Non-Trading | View Report |
| ROTOR BEHEER BV | N/A | N/A |
| REGAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PLAST SPA | N/A | N/A |
| SYSTEM PLAST LIMITED | Active - Accounts Filed | View Report |
| UNICO INC | N/A | N/A |
| UNICO (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Carl-Constantin Alexander Schuette (931111079) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Maurice Morrone (926803853) Appointed |
| 13/03/2020 | New Board Member Michael Matt (926803920) Appointed |
| 13/03/2020 | Richard Carlton Hepperla (925406669) has left the board |
| 13/03/2020 | Gregory Philip Richards (926243900) has left the board |
| 18/09/2019 | Sarah Margaret Savino (925406616) has left the board |
| 18/09/2019 | New Board Member Gregory Philip Richards (926243900) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Christopher Jason Hutt (925424188) Appointed |
| 11/01/2019 | New Board Member Sarah Margaret Savino (925406616) Appointed |
| 11/01/2019 | New Board Member Richard Carlton Hepperla (925406669) Appointed |
| 11/01/2019 | Christopher Jason Hutt (923349854) has left the board |
| 11/01/2019 | Robert Anthony Lazzerini (923352493) has left the board |
| 11/01/2019 | Mark Joseph Gliebe (915871894) has left the board |
| 11/01/2019 | Robert James Rehard (924493413) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Robert James Rehard (924493413) Appointed |
| 04/04/2018 | Charles A Hinrichs (915871794) has left the board |
| 12/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Christopher Jason Hutt (923349854) Appointed |
| 16/06/2017 | John Michael Perino (915871831) has left the board |
| 16/06/2017 | New Board Member Robert Anthony Lazzerini (923352493) Appointed |
| 17/01/2017 | Alan James Chaytor (901943523) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 20/03/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 04/08/2014 | John Howard Daish (900813263) has left the board |
| 30/07/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
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