UNICROP HOLDINGS LIMITED

Profile UNICROP HOLDINGS LIMITED

Actual on 01.07.2021
Company name
UNICROP HOLDINGS LIMITED
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Company number
00481870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 May 1950
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7/8 EGHAMS COURT, BOSTON DRIVE, BUCKINGHAMSHIRE, BOURNE END, SL8 5YS
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PSC and Officers UNICROP HOLDINGS LIMITED

Officers

(as of 18.09.2020)

STAINTON, Peter John
Status: Active
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Managing Director
Country of residence: England
STAINTON, Susan Jacqueline
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Role: Secretary
Occupation: None
STAINTON, Susan Jacqueline
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
ABEL, Michael Raymond
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 17 Crail Close, Wokingham, Berkshire, RG11 2PZ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
PARKER, Michael George
Status: Not active
Resigned on: Saturday, 31 October 2015
Correspondence address: Broadwell Ridgway, Pyrford, Woking, Surrey, GU22 8PN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STAINTON, Peter John
Status: Not active
Resigned on: Thursday, 31 October 2002
Correspondence address: 12 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
Role: Secretary
STAINTON, John Robert Lewellin
Status: Not active
Resigned on: Wednesday, 24 June 2009
Correspondence address: 12 Dunnock Way, Wargrave, Reading, Berkshire, RG10 8LR
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Company Director
STAINTON, Doreen Audrey Elizabeth
Status: Not active
Resigned on: Wednesday, 25 November 1998
Correspondence address: The Chase Tollgate, Maidenhead, Berkshire, SL6 4LJ
Nationality: British
Date of birth: January 1916
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Peter John Stainton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7/8 Eghams Court Bourne End, England, Buckinghamshire
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Jacqueline Stainton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7/8 Eghams Court Bourne End, England, Buckinghamshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent