UNISHAW LIMITED

Profile UNISHAW LIMITED

Actual on 01.09.2021
Company name
UNISHAW LIMITED
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Company number
07848235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 12 August 2022 due by Friday, 26 August 2022

Last statement dated Thursday, 12 August 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
174 MILL WAY, HERTS, BUSHEY, WD23 2AQ
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PSC and Officers UNISHAW LIMITED

Officers

(as of 20.09.2020)

LAMBE, Declan
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 174 Mill Way, Bushey, Herts, WD23 2AQ
Nationality: Irish
Date of birth: April 1985
Role: Director
Occupation: Commercial Director
Country of residence: England
LAMBE, Sean
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Monday, 01 August 2016
Correspondence address: 174 Mill Way, Bushey, England, Herts, WD23 2AQ
Nationality: Irish
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANLON, Gill
Status: Not active
Appointed on: Tuesday, 15 November 2011
Resigned on: Tuesday, 15 November 2011
Correspondence address: 131 Hagden Lane, Watford, Uk, Herts, WD18 7SR
Nationality: Irish
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Ireland
Person with significant control

(as of 01.12.2021)

Mr Martin Gerard Lambe
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 174 Bushey, Herts
Nationality: Irish
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent