UNISECT RESOURCES LIMITED
Overview
| Company Name | UNISECT RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01644586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNISECT RESOURCES LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UNISECT RESOURCES LIMITED located?
| Registered Office Address | Alpha House 4 Greek Street SK3 8AB Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNISECT RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEXTER LOFTING SERVICES LTD | Dec 01, 1997 | Dec 01, 1997 |
| LOFTING SERVICES LIMITED | Nov 08, 1982 | Nov 08, 1982 |
| GOALIGHT LIMITED | Jun 18, 1982 | Jun 18, 1982 |
What are the latest accounts for UNISECT RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for UNISECT RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for UNISECT RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas Michael Mockridge as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Thomas Michael Mockridge as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Thomas Michael Mockridge on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Sylvia Melitta Connolly on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Norman Wood as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Charles Norman Wood as a secretary on Feb 23, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of UNISECT RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCKRIDGE, Thomas Michael | Secretary | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom | 293376560001 | |||||||
| CONNOLLY, Sylvia Melitta | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom | England | British | Administrator | 94655520002 | ||||
| MOCKRIDGE, Thomas Michael | Director | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire United Kingdom | England | British | Label Manufacturer | 5916510004 | ||||
| GILLESPIE, Francis | Secretary | 193 Market Street SK14 1HF Hyde Cheshire | British | 71688780001 | ||||||
| MOCKRIDGE, Thomas Michael | Secretary | Beech Cottage 16 Low Lea Road Marple Bridge SK6 5AB Stockport Cheshire | British | 5916510003 | ||||||
| ROSE, Michael Francis | Secretary | 268 Sibley Road Honeoye Falls Ny 14472 Usa | British | Managing Director | 24542270004 | |||||
| ROSE, Michael Francis | Secretary | 33 Greenfields Rise SY13 1EP Whitchurch Shropshire | British | Managing Director | 24542270002 | |||||
| WOOD, Charles Norman | Secretary | Laneside Road New Mills SK22 4LU High Peak 110 Derbyshire England | 205433900001 | |||||||
| CONNOLLY, Sylvia Melitta | Director | 14 Windsor Drive SK16 5BY Dukinfield | United Kingdom | British | Administrator | 94655520001 | ||||
| FIELDING, Derek John | Director | 173 Stockport Road SK6 6DN Marple Cheshire | United Kingdom | British | Sales/Production Director | 80908310001 | ||||
| MOCKRIDGE, Thomas Michael | Director | Beech Cottage 16 Low Lea Road Marple Bridge SK6 5AB Stockport Cheshire | England | British | Filling In Interminable Govern | 5916510003 |
Who are the persons with significant control of UNISECT RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Michael Mockridge | Apr 06, 2016 | 4 Greek Street SK3 8AB Stockport Alpha House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0