Unite Modular Solutions Limited

General information

Name:

Unite Modular Solutions Ltd

Office Address:

South Quay Temple Back BS1 6FL Bristol

Number: 05140259

Incorporation date: 2004-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Unite Modular Solutions was established on 2004-05-28 as a Private Limited Company. The firm's registered office may be contacted at Bristol on South Quay, Temple Back. Assuming you have to get in touch with this firm by mail, the area code is BS1 6FL. The office registration number for Unite Modular Solutions Limited is 05140259. The firm's principal business activity number is 32990 which means Other manufacturing n.e.c.. The firm's most recent annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-22.

In order to satisfy their client base, this particular business is consistently controlled by a group of three directors who are Michael B., Christopher S. and Joseph L.. Their joint efforts have been of pivotal importance to this specific business since 2022. To support the directors in their duties, this specific business has been utilizing the expertise of Christopher S. as a secretary since the appointment on 2013-04-16.

Financial data based on annual reports

Company staff

Michael B.

Role: Director

Appointed: 20 September 2022

Latest update: 17 February 2024

Christopher S.

Role: Director

Appointed: 28 August 2018

Latest update: 17 February 2024

Christopher S.

Role: Secretary

Appointed: 16 April 2013

Latest update: 17 February 2024

Joseph L.

Role: Director

Appointed: 11 June 2009

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Unite Finance One (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Temple Back, BS1 6FL and was registered as a PSC under the reg no 04316207.

Unite Finance One (Holdings) Limited
Address: South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04316207
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
19
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