EUNITE LIMITED

Overview

Company Name	EUNITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03728761
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUNITE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUNITE LIMITED located?

Registered Office Address	Griffin House 40 Lever Street M60 6ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of EUNITE LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 285 LIMITED	Mar 09, 1999	Mar 09, 1999

What are the latest accounts for EUNITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for EUNITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for EUNITE LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 12, 2026 with updates	4 pages	CS01

Mar 12, 2026	Change of details for N Brown Group Plc as a person with significant control on Mar 06, 2025	2 pages	PSC05

Nov 16, 2025	Accounts for a dormant company made up to Mar 01, 2025	4 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Mar 02, 2024	4 pages	AA

Jun 07, 2024	Termination of appointment of Maria Yiannakou as a director on May 24, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Mr Dominic Appleton as a director on May 24, 2024	2 pages	AP01

Mar 21, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Mar 04, 2023	4 pages	AA

Jun 21, 2023	Appointment of Maria Yiannakou as a director on Jun 20, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023	1 pages	TM01

Mar 23, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Feb 26, 2022	4 pages	AA

Oct 24, 2022	Appointment of Mr Christian Henry Wells as a director on Aug 15, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of Michael William Mustard as a director on Aug 15, 2022	1 pages	TM01

Jun 07, 2022	Appointment of Mr James Iveson as a secretary on May 31, 2022	2 pages	AP03

Jun 07, 2022	Termination of appointment of Daniel Michael Cropper as a secretary on May 31, 2022	1 pages	TM02

May 31, 2022	Termination of appointment of Keith David Nelson as a director on May 31, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Michael William Mustard as a director on May 31, 2022	2 pages	AP01

Mar 29, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Feb 27, 2021	4 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Feb 29, 2020	5 pages	AA

Dec 08, 2020	Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020	2 pages	AP01

Dec 08, 2020	Appointment of Mr Keith David Nelson as a director on Jun 28, 2020	2 pages	AP01

View All Filings

Who are the officers of EUNITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVESON, James Griffin House 40 Lever Street M60 6ES Manchester	May 31, 2022		Secretary	Griffin House 40 Lever Street M60 6ES Manchester				296637460001
APPLETON, Dominic Griffin House 40 Lever Street M60 6ES Manchester	May 24, 2024		Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1972-4	309875970001
WELLS, Christian Henry Griffin House 40 Lever Street M60 6ES Manchester	Aug 15, 2022		Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1970-11	209147460001
CROPPER, Daniel Michael Griffin House 40 Lever Street M60 6ES Manchester	Oct 30, 2015	May 31, 2022	Secretary	Griffin House 40 Lever Street M60 6ES Manchester				202525500001
ROBERTS, Clive Timothy 35 Rossett Park Lavister LL12 0FB Wrexham Clwyd	Feb 05, 2002	Mar 30, 2007	Secretary	35 Rossett Park Lavister LL12 0FB Wrexham Clwyd		British		127501580001
SHEFFIELD, Audra Flat 41 Tuscany House 19 Dickinson Street M1 4LX Manchester	May 21, 1999	Feb 05, 2002	Secretary	Flat 41 Tuscany House 19 Dickinson Street M1 4LX Manchester		British		68199070001
TYNAN, Peter John Griffin House 40 Lever Street M60 6ES Manchester	Mar 30, 2007	Oct 30, 2015	Secretary	Griffin House 40 Lever Street M60 6ES Manchester		British		4953640001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 09, 1999	May 21, 1999	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
ADNETT, Richard John Griffin House 40 Lever Street M60 6ES Manchester	Jan 01, 2020	Dec 04, 2020	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1974-6	201058920001
ALLEN, Nicholas Robert 33 Derby Road Heaton Moor SK4 4NE Stockport Cheshire	Feb 23, 2004	Feb 06, 2008	Director	33 Derby Road Heaton Moor SK4 4NE Stockport Cheshire		British	1960-4	96366750002
ASHLEY, Andrew Jonathan 14 Uppermill Drive M19 1RU Manchester Greater Manchester	Nov 20, 2000	Jul 13, 2001	Director	14 Uppermill Drive M19 1RU Manchester Greater Manchester		British	1969-2	75513550001
BARTLAM, Nigel Peter 2 Vicarage Cottages Wilmslow Old Road, Ringway WA15 8XQ Altrincham Cheshire	May 21, 1999	Oct 30, 2001	Director	2 Vicarage Cottages Wilmslow Old Road, Ringway WA15 8XQ Altrincham Cheshire		British	1963-11	64429200001
BASNETT, Keith 8 Millbrook Close Shaw OL2 8QA Oldham Lancashire	Jan 31, 2001	Mar 22, 2004	Director	8 Millbrook Close Shaw OL2 8QA Oldham Lancashire	United Kingdom	British	1959-10	113438030001
CARR, Ian 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jan 25, 2018	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1961-7	163141230001
DAVIES, Scott Michael 9 Parkfield Court Parkfield Road WA14 2BU Altrincham	May 21, 1999	Mar 22, 2002	Director	9 Parkfield Court Parkfield Road WA14 2BU Altrincham		British	1973-4	64429170002
DUCKWORTH, Christopher John Hammond Field Hammond Drive Read BB12 7RE Burnley Lancashire	May 21, 1999	Aug 12, 2000	Director	Hammond Field Hammond Drive Read BB12 7RE Burnley Lancashire	United Kingdom	British	1953-10	3889750006
FOTHERGILL, Thomas 33 Ashfield Road WA15 9QJ Hale Cheshire	Mar 19, 2001	Apr 05, 2002	Director	33 Ashfield Road WA15 9QJ Hale Cheshire		British	1964-4	75865370002
GARRICK, John Jeremy Stuart 88a Buxton Road Furness Vale SK23 7PF High Peak Derbyshire	Dec 21, 2001	Feb 05, 2008	Director	88a Buxton Road Furness Vale SK23 7PF High Peak Derbyshire		British	1961-10	60746200001
GREEN, Graham 17 Sandringham Road PR8 2JZ Southport Merseyside	Aug 12, 2000	Aug 31, 2006	Director	17 Sandringham Road PR8 2JZ Southport Merseyside	England	British	1955-12	123494770001
HINCHCLIFFE, John Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley	Feb 06, 2008	Jan 31, 2012	Director	Old Oxenhope Hall Old Oxenhope Lane Oxenhope BD22 9RL Keighley	England	British	1965-1	69021080003
KENDRICK, Paul Robert Griffin House 40 Lever Street M60 6ES Manchester	Jan 31, 2012	Jun 25, 2015	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1967-7	129956520001
LOVELACE, Craig Barry 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jun 28, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1973-9	198852370001
MARTIN, James The Coach House Warrington Road CW9 6HB Great Budworth Cheshire	Aug 12, 2000	Sep 05, 2001	Director	The Coach House Warrington Road CW9 6HB Great Budworth Cheshire	United Kingdom	United Kingdom	1942-12	47126870005
MOORE, Dean Roderick Griffin House 40 Lever Street M60 6ES Manchester	Feb 06, 2008	Apr 30, 2015	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1957-10	94541520003
MUSTARD, Michael William Griffin House 40 Lever Street M60 6ES Manchester	May 31, 2022	Aug 15, 2022	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1972-10	296437840001
NELSON, Keith David Griffin House 40 Lever Street M60 6ES Manchester	Jun 28, 2020	May 31, 2022	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1967-6	277398860001
NICHOL, Sarah Katherine Griffin House 40 Lever Street M60 6ES Manchester	Dec 04, 2020	Jun 20, 2023	Director	Griffin House 40 Lever Street M60 6ES Manchester	United Kingdom	British	1971-11	204170710001
ROBERTS, Clive Timothy 35 Rossett Park Lavister LL12 0FB Wrexham Clwyd	Jun 04, 1999	Mar 30, 2007	Director	35 Rossett Park Lavister LL12 0FB Wrexham Clwyd	United Kingdom	British	1965-6	127501580001
SHEFFIELD, Christopher Flat 41 Tuscany House 19 Dickinson Street M1 4LX Manchester	May 21, 1999	Mar 22, 2002	Director	Flat 41 Tuscany House 19 Dickinson Street M1 4LX Manchester		British	1966-10	68199030001
STOKOE, Jeffrey 10 Crowlees Road WF14 9PJ Mirfield West Yorkshire	Sep 11, 2002	Feb 04, 2004	Director	10 Crowlees Road WF14 9PJ Mirfield West Yorkshire	England	British	1956-1	77680990001
TUCKER, Ralph Eric 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jan 25, 2018	Jan 01, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1974-8	267366990001
YIANNAKOU, Maria Griffin House 40 Lever Street M60 6ES Manchester	Jun 20, 2023	May 24, 2024	Director	Griffin House 40 Lever Street M60 6ES Manchester	England	British	1982-5	310386870001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Mar 09, 1999	May 21, 1999	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUNITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N Brown Group Limited

Apr 06, 2016

40 Lever Street

M60 6ES Manchester

Griffin House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00814103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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