UNIBRAND UK LIMITED
UNIBRAND UK LIMITED is an active private limited company, incorporated on 19 May 2004. The nature of the business includes Manufacture of other wearing apparel and accessories n.e.c. and one other classification. The company's registered office is on Bedford Road, Petersfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. UNIBRAND UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05132790 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/05/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | VISION HOUSE SUITE 1, 2ND FLOOR |
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| Address Line 2 | BEDFORD ROAD |
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| Post Town | PETERSFIELD |
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| Country | ENGLAND |
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| Postcode | GU32 3QB |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/06/2024 |
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| Last Made Up Date | 19/05/2023 |
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Return
| Next Due Date | 16/06/2017 |
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| Last Made Up Date | 19/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
UNIBRAND UK LIMITED
Directors
(The company's officers)
MRS ELAINE ELIZABETH PRISGROVE
(~60 year old British national)
VISION HOUSE SUITE 1, 2ND FLOOR, BEDFORD ROAD, PETERSFIELD, GU32 3QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2008
MR PAUL TIMOTHY PRISGROVE
(~60 year old British national)
VISION HOUSE SUITE 1, 2ND FLOOR, BEDFORD ROAD, PETERSFIELD, GU32 3QB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2004
MRS ELAINE ELIZABETH PRISGROVE
(~60 year old British national)
SUITE 1 GROUND FLOOR, CORPORATE HOUSE, KINGS ROAD BUSINESS PARK, HASLEMERE, SURREY, GU27 2QH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2004
MRS ELAINE ELIZABETH PRISGROVE
(~60 year old British national)
VISION HOUSE SUITE 1, 2ND FLOOR, BEDFORD ROAD, PETERSFIELD, GU32 3QB, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 19/05/2004
Shareholders
(Persons of Significant Control)
Mr Paul Timothy Prisgrove
(~60 year old British national)
Vision House, Suite 1, 2nd Floor, Bedford Road, Petersfield, GU32 3QB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Elaine Elizabeth Prisgrove
(~60 year old British national)
Vision House, Suite 1, 2nd Floor, Bedford Road, Petersfield, GU32 3QB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BRANDIT-INT LIMITED
- MRS ELAINE ELIZABETH PRISGROVE
- MR PAUL TIMOTHY PRISGROVE
- MRS ELAINE ELIZABETH PRISGROVE
- MRS ELAINE ELIZABETH PRISGROVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU32 3QB
Other companies with registered offices in GU32 3QB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
