About

Registered Number: 06045818
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU,

 

Name Unit Ltd was founded on 09 January 2007 with its registered office in Tonyrefail, Porth, it has a status of "Active". Varjag Ltd, Haugvik, Daniel Tourniaire, Ramton, Espen are listed as the directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUGVIK, Daniel Tourniaire 09 January 2007 - 1
RAMTON, Espen 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
VARJAG LTD 08 September 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Espen Ramton/
1980-06
Individual person with significant control Norwegian/
Norway
  • Ownership of shares - between 25% and 50%
Daniel Tourniaire Haugvik/
1974-08
Individual person with significant control Norwegian/
Norway
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 14 February 2018
AA - Annual Accounts 13 February 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 30 January 2017
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 08 January 2016
AD01 - Change of registered office address 14 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 05 January 2015
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 26 January 2010
225 - Change of Accounting Reference Date 30 September 2009
287 - Change in situation or address of Registered Office 20 September 2009
288b - Notice of resignation of directors or secretaries 20 September 2009
288a - Notice of appointment of directors or secretaries 20 September 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.