UNIT3 SPECIALISTS LIMITED

Profile UNIT3 SPECIALISTS LIMITED

Actual on 01.08.2021
Company name
UNIT3 SPECIALISTS LIMITED
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Company number
03501734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 1998
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 28.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FIVE ACRES COTTAGE, TOMPSETS BANK, EAST SUSSEX, FOREST ROW, RH18 5BG
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PSC and Officers UNIT3 SPECIALISTS LIMITED

Officers

(as of 19.09.2020)

BISHOP, Peter James
Status: Active
Appointed on: Thursday, 05 February 1998
Correspondence address: Five Acres Cottage Tompsets Bank, Forest Row, United Kingdom, East Sussex, RH18 5BG
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BISHOP, Thallia Cara Androniki
Status: Active
Appointed on: Thursday, 05 February 1998
Correspondence address: Five Acres Cottage Tompsets Bank, Forest Row, United Kingdom, East Sussex, RH18 5BG
Role: Secretary
1ST CONTACT DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Thursday, 05 February 1998
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Nominee Director
1ST CONTACT SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Thursday, 05 February 1998
Correspondence address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Thallia Bishop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Five Acres Cottage Forest Row, East Sussex
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent