Menna Overview
Here’s a quick overview of UNILITE LIMITED 👀 — a Hailsham based business that started in 1986.
UNILITE LIMITED
- Company statusactive
- Company No02028529
- Age40 years 1 month Incorporated 16 June 1986
- Officers4
Address
Aspen Building, Apex Way, Hailsham, BN27 3WA, England
UNILITE LIMITED is an active company incorporated on 16 June 1986 and based in Hailsham, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 11 Oct 2025
Second Filing Of Director Termination With Name
10 Months Ago on 24 Sep 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 04 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 29 Aug 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 29 Aug 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAINGER, John James Michael Paul | secretary | 04 Oct 2024 | |
| HILL, Mike James | director | May 1988 | 08 Dec 2024 |
| HINDLE, Brendan Alan | director | May 1965 | 08 Dec 2024 |
| WATERS, Robin Clare | director | Jul 1962 | 08 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unilite Holdco Limited | 10 Feb 2023 | |
| Tilesford Ltd | 02 Feb 2023 | |
| Uni-Lite Goldcell Limited | 06 Apr 2016 |
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UNILITE HOLDCO LIMITED
HILL, Mike James, HINDLE, Brendan Alan, WATERS, Robin Clare, EVANS, Laura Anne, BERGIN, Kevin Christopher are mutual persons.
UNILITE SUBCO LTD
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Here’s a quick overview of UNILITE LIMITED 👀 — a Hailsham based business that started in 1986.