Unisto

About

Registered Number: 00333367
Date of Incorporation: 05/11/1937 (86 years and 5 months ago)
Company Status: Active
Registered Address: Postford Mill, Chilworth, Guildford, Surrey, GU4 8RT

 

Unisto Ltd was registered on 05 November 1937 and has its registered office in Guildford, Surrey, it's status is listed as "Active". This organisation is VAT Registered in the UK. 501-1000 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BITZI, Adrian 15 August 2017 - 1
STOFFEL, Peter 22 June 2010 - 1
ELLENBROEK, Peter Paul 22 June 2010 15 August 2017 1
STOFFEL, Mario N/A 22 June 2010 1
ZERR, Roland Harcel 08 July 1999 30 June 2007 1
Secretary Name Appointed Resigned Total Appointments
OLLIVER, Trevor Franklyn Brian N/A 08 July 1999 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 25 October 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 28 October 2013
MISC - Miscellaneous document 19 September 2013
MISC - Miscellaneous document 02 September 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 10 November 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 08 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 22 October 2008
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
RESOLUTIONS - N/A 22 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
123 - Notice of increase in nominal capital 22 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 27 October 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 20 October 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 24 October 2003
287 - Change in situation or address of Registered Office 26 June 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 15 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 16 November 1999
287 - Change in situation or address of Registered Office 16 November 1999
AA - Annual Accounts 25 August 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 22 September 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 23 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 1996
123 - Notice of increase in nominal capital 19 December 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 01 November 1994
RESOLUTIONS - N/A 25 April 1994
123 - Notice of increase in nominal capital 25 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 13 October 1992
AA - Annual Accounts 13 October 1992
288 - N/A 16 December 1991
288 - N/A 16 December 1991
363b - Annual Return 16 December 1991
363(287) - N/A 16 December 1991
AA - Annual Accounts 12 June 1991
AA - Annual Accounts 05 April 1991
287 - Change in situation or address of Registered Office 15 March 1991
363 - Annual Return 06 February 1991
288 - N/A 08 January 1991
AUD - Auditor's letter of resignation 08 January 1991
363 - Annual Return 08 January 1990
AA - Annual Accounts 20 December 1989
AC42 - N/A 09 January 1989
AC07 - N/A 15 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
AA - Annual Accounts 30 September 1988
363 - Annual Return 28 June 1988
288 - N/A 13 January 1988
288 - N/A 13 January 1988
RESOLUTIONS - N/A 16 November 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
288 - N/A 09 January 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
NEWINC - New incorporation documents 05 November 1937

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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