UNITON LIMITED

Profile UNITON LIMITED

Actual on 01.03.2022
Company name
UNITON LIMITED
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Company number
02093173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 January 1987
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Tuesday, 29 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, WILTSHIRE, ENGLAND, SALISBURY, SP1 2LP
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PSC and Officers UNITON LIMITED

Officers

(as of 19.09.2020)

LASEKULA, Frances
Status: Active
Appointed on: Wednesday, 02 July 2003
Correspondence address: Cornwall Street, Seaside, Port Vila, Vanuatu, FOREIGN
Nationality: Citizen Of Vanuatu
Date of birth: December 1963
Role: Director
Occupation: Secretary
Country of residence: Vanuatu, South Pacific
WHIPPY, Lilly
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: Seaside Estate, Port Villa, Vanuatu, South Pacific
Nationality: Vanuatu
Date of birth: April 1962
Role: Director
Occupation: Secretary
LEVERSEDGE, John Malcolm
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Monday, 09 September 1996
Correspondence address: Mele Bay, P O Box 519, Port Vila, Vanuatu S W Pacific
Role: Secretary
LEVERSEDGE, John Malcolm
Status: Not active
Resigned on: Monday, 09 September 1996
Correspondence address: Mele Bay, P O Box 519, Port Vila, Vanuatu S W Pacific
Nationality: New Zealander
Date of birth: March 1915
Role: Director
Occupation: Company Director
KORIKALO, Brown
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Monday, 19 March 2001
Correspondence address: Mele Road Tagabe, Port Vila, Vanuatu, FOREIGN
Nationality: Ni-Vanuatu
Date of birth: July 1956
Role: Director
Occupation: Clerk
ROBERTS, Sala
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Thursday, 08 February 2018
Correspondence address: Rue De L'Anguedog, Port Villa, Sw Pacific, Vanuatu
Nationality: Ni-Vanuatu
Role: Secretary
Occupation: Accounts Clerk
ROBERTS, Sala
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Thursday, 08 February 2018
Correspondence address: Rue De L'Anguedog Port Vila, Vanuatu
Nationality: Ni-Vanuatu
Date of birth: October 1968
Role: Director
Occupation: Accounts Clerk
Country of residence: Vanuatu, South Pacific
ASTROLABE NOMINEES LIMITED
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: PO BOX 95 Moore Stephens House, Kumul Highway, Port Vila, South Pacific, Vanuatu
Role: Corporate Secretary
ARUSIRO, Williamson
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 02 July 2003
Correspondence address: Malapoa Estate, Port Vila, Vanuatu, FOREIGN
Nationality: Ni Vanuatu
Date of birth: March 1956
Role: Director
Occupation: Administration
ASTROLABE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 February 1987
Resigned on: Wednesday, 15 February 1989
Correspondence address: PO BOX 95 Moore Stephens House, Kumul Highway, Port Vila, South Pacific, Vanuatu
Role: Corporate Director
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Person with significant control

(as of 01.03.2022)

Andrew Neill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19c Remuera, New Zealand
Nationality: Australian
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Daniel Francis Agius
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Malapola Estate Porta Vila, Vanuatu, Vanuatu
Nationality: Australian
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: Vanuatu
Nature of control:

Ownership Of Shares 50 To 75 Percent