About

Registered Number: 02276322
Date of Incorporation: 12/07/1988 (29 years and 11 months ago)
Company Status: Active
Registered Address: Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire, MK8 8LF

 

Unico (UK) Ltd was founded on 12 July 1988. We don't know the number of employees at the organisation. The companies directors are Gliebe, Mark Joseph, Hutt, Christopher Jason, Lazzerini, Robert Anthony, Rehard, Robert James, Daish, John Howard, Beck, Thomas, Chaytor, Alan James, Cotton, James, Engle, Albert Lee, Hammel, William Scott, Hinrichs, Charles A, Morrone, Maurice, Perino, John Michael, Stubbings, Trevor William, Utech, Donald. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLIEBE, Mark Joseph 24 January 2011 - 1
HUTT, Christopher Jason 01 June 2017 - 1
LAZZERINI, Robert Anthony 01 June 2017 - 1
REHARD, Robert James 31 March 2018 - 1
BECK, Thomas N/A 24 January 2011 1
COTTON, James 10 January 1996 24 January 2011 1
ENGLE, Albert Lee N/A 31 December 1991 1
HAMMEL, William Scott N/A 10 January 1996 1
HINRICHS, Charles A 24 January 2011 31 March 2018 1
MORRONE, Maurice 10 January 1996 24 January 2011 1
PERINO, John Michael 24 January 2011 31 May 2017 1
UTECH, Donald 14 December 1992 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
DAISH, John Howard 01 December 1995 31 July 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 05 April 2018
AA - Annual Accounts 05 April 2018
TM01 - Termination of appointment of director 31 March 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 14 June 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 13 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 02 June 2015
TM02 - Termination of appointment of secretary 31 July 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 16 June 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 02 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 31 January 2012
AR01 - Annual Return 15 June 2011
AA01 - Change of accounting reference date 06 April 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AA - Annual Accounts 02 September 2010
AP01 - Appointment of director 28 June 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 29 April 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 15 June 2009
395 - Particulars of a mortgage or charge 11 February 2009
AUD - Auditor's letter of resignation 08 February 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 25 November 2004
287 - Change in situation or address of Registered Office 16 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 06 August 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 August 1999
169 - Return by a company purchasing its own shares 22 July 1999
395 - Particulars of a mortgage or charge 07 July 1999
363s - Annual Return 05 July 1999
173 - Declaration in relation to the redemption or purchase of shares out of capital 18 June 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 19 June 1998
395 - Particulars of a mortgage or charge 30 October 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 07 November 1996
363s - Annual Return 21 June 1996
AA - Annual Accounts 06 March 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
288 - N/A 31 January 1996
288 - N/A 31 January 1996
288 - N/A 14 December 1995
363s - Annual Return 08 June 1995
AA - Annual Accounts 15 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 June 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
RESOLUTIONS - N/A 20 April 1994
288 - N/A 20 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
123 - Notice of increase in nominal capital 20 April 1994
MEM/ARTS - N/A 20 April 1994
MA - Memorandum and Articles 20 April 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 14 June 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 03 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 05 December 1991
288 - N/A 04 December 1991
363b - Annual Return 24 October 1991
AA - Annual Accounts 22 October 1991
RESOLUTIONS - N/A 18 October 1991
123 - Notice of increase in nominal capital 18 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1991
288 - N/A 08 January 1991
363 - Annual Return 21 June 1990
AA - Annual Accounts 27 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 November 1989
SA - Shares agreement 16 March 1989
PUC 3 - N/A 15 February 1989
RESOLUTIONS - N/A 10 February 1989
123 - Notice of increase in nominal capital 06 February 1989
288 - N/A 14 November 1988
287 - Change in situation or address of Registered Office 17 October 1988
PUC 2 - N/A 16 September 1988
MEM/ARTS - N/A 08 September 1988
CERTNM - Change of name certificate 05 September 1988
288 - N/A 01 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 September 1988
NEWINC - New incorporation documents 12 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2009 Fully Satisfied

N/A

Legal mortgage 29 October 2004 Outstanding

N/A

Deposit agreement to secure own liabilities 23 June 1999 Outstanding

N/A

Deposit agreement to secure own liabilities 24 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.