UNITE MODULAR SOLUTIONS LIMITED
Overview
| Company Name | UNITE MODULAR SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05140259 |
| 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 UNITE MODULAR SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is UNITE MODULAR SOLUTIONS LIMITED located?
| Registered Office Address | South Quay Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITE MODULAR SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNITE MODULAR SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for UNITE MODULAR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Michael James Burt as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Michael James Burt on Jan 01, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||
Appointment of Michael Burt as a director on Sep 20, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Faulkner as a director on Sep 20, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Appointment of Mr Christopher Robert Szpojnarowicz as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||
Current accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||
Confirmation statement made on May 28, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of UNITE MODULAR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SZPOJNAROWICZ, Christopher Robert | Secretary | Temple Back BS1 6FL Bristol South Quay United Kingdom | British | 175753180001 | ||||||
| BURT, Michael James | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Chief Financial Officer | 300355010001 | ||||
| LISTER, Joseph Julian | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Chief Executive Officer | 124180960001 | ||||
| SZPOJNAROWICZ, Christopher Robert | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Head Of Legal And Company Secretary | 175753180001 | ||||
| REID, Andrew Donald | Secretary | 15 Cranbrook Road Redland BS6 7BJ Bristol | British | 67884910002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDRIDGE, Alistair James | Director | Acton Gate LL11 2PW Wrexham 55 Clwyd Wales | United Kingdom | British | Projects Manager | 173937990001 | ||||
| ALLAN, Mark Christopher | Director | The Core 40 St Thomas Street BS1 6JX Bristol | England | British | Group Finance Director | 74371010007 | ||||
| BUCKLEY, Glenn Philip | Director | Farm Lane GL20 7HF Bredon Yew Tree Cottage Glos United Kingdom | England | British | Delivery Finance & Commercial Direc | 140879170001 | ||||
| CLELAND, Graham | Director | Middle Street Barkestone-Le-Vale NG13 0HB Nottingham 9 England | United Kingdom | British | Sales & Commercial Director | 101850160001 | ||||
| CLELAND, Graham | Director | 9 Middle Street Barkestone Le Vale NG13 0HB Nottingham Nottinghamshire | United Kingdom | British | Customer Delivery Dir | 101850160001 | ||||
| FAULKNER, David | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | United Kingdom | British | Deputy Cfo | 219353910001 | ||||
| GARRARD, William Robert | Director | Silver Street Chalford Hill GL6 8ES Stroud Vinehouse Gloucestershire England | England | British | Director Of Manufacturing | 117518730002 | ||||
| HAYES, Nicholas William John | Director | Temple Back BS1 6FL Bristol South Quay United Kingdom | England | British | Group Property Director | 203158840001 | ||||
| HUSBAND, Raymond | Director | Rosecroft Church Lane Sheldon EX14 4QW Honiton Devon | British | General Manager | 100181110001 | |||||
| LYNES, Alan Michael | Director | 14 Onslow Road GL18 1TL Newent Gloucestershire | United Kingdom | British | Supply Chain Director | 100105380001 | ||||
| MAYCROFT, Christopher John | Director | 115 Winchester Road NG31 8RN Grantham Lincolnshire | England | British | Operations Manager | 66395700001 | ||||
| PARKER, Malcolm Stuart | Director | 33 Robins Grove Chase Meadow CV34 6RF Warwick | British | Finance Director | 68763350003 | |||||
| STRATTON, Lindsay James | Director | 22 Hollies Drive Edwalton NG12 4BZ Nottingham | Australian | Managing Director | 64301690006 | |||||
| SZPOJNAROWICZ, Christopher Robert | Director | Archfield Road BS6 6BD Bristol 15 England | United Kingdom | British | Company Secretary/Head Of Legal | 175753180001 | ||||
| TONKISS, John Michael | Director | The Corner House 16 The Glade B74 3NR Sutton Coldfield West Midlands | England | British | Manufacturing Director | 118537820001 |
Who are the persons with significant control of UNITE MODULAR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unite Finance One (Holdings) Limited | Apr 06, 2016 | Temple Back BS1 6FL Bristol South Quay United Kingdom | No | ||||||||||
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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