Unilite Limited, Hailsham

Unilite Limited is a private limited company. Once, it was named Uni-Lite International Limited (changed on 2019-01-03). Situated at Aspen Building, Apex Way, Hailsham BN27 3WA, this 37 years old business was incorporated on 1986-06-16 and is classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).
3 directors can be found in this company: Kevin B. (appointed on 31 May 2023), Andrew W. (appointed on 31 May 2023), Alexander I. (appointed on 28 June 2010). As for the secretaries (1 in total), we can name: Laura E. (appointed on 17 January 1996).
About
Name: Unilite Limited
Number: 02028529
Incorporation date: 1986-06-16
End of financial year: 31 December
 
Address: Aspen Building
Apex Way
Hailsham
BN27 3WA
SIC code: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Company staff
People with significant control
Unilite Holdco Limited
10 February 2023
Address Apex Way Apex Way, Moons Moat North Industrial Estate, Hailsham, BN27 3WA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 14419004
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tilesford Ltd
2 February 2023 - 10 February 2023
Address The Lab Winyates Way, Moons Moat North Industrial Estate, Redditch, B98 9FG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 14418960
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Uni-Lite Goldcell Limited
6 April 2016 - 2 February 2023
Address Unit 6 Colemeadow Road, North Moons Moat North, Redditch, Worcestershire, B98 9PB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02120946
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,274,986 2,599,130 2,788,551 2,900,779
Fixed Assets 130,094 219,976 430,600 255,441
Total Assets Less Current Liabilities 489,329 891,923 1,298,307 1,754,120

The deadline for Unilite Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was submitted on 2023-01-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Unilite Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Apex Way, Moons Moat North Industrial Estate, BN27 3WA Hailsham. Tilesford Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Winyates Way, Moons Moat North Industrial Estate, B98 9FG Redditch. Uni-Lite Goldcell Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colemeadow Road, North Moons Moat North, B98 9PB Redditch, Worcestershire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 30th, October 2023 | accounts
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