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- GRETSCH-UNITAS LIMITED
GRETSCH-UNITAS LIMITED
Active - Accounts Filed
General Information
NAME
GRETSCH-UNITAS LIMITED
COMPANY NUMBER
02320713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
22/11/1988
(35 years and 11 months old)
WEBSITE
http://g-u.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1988
09/01/1989
PORTSCALE LIMITED
Previous Names
22/11/1988 09/01/1989 PORTSCALE LIMITED
WEST MIDLANDS
CV5 6UR
Telephone: 02476217900
TPS: No
5 Spitfire Close
Coventry Business Park
Coventry
West Midlands
CV5 6UR
Telephone: 0945552
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRETSCH-UNITAS GMBH | N/A | N/A |
GRETSCH-UNITAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: Michael Helmut Von Resch (931730116) has left the board |
Credit Risk Overview
Want to learn more about GRETSCH-UNITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRETSCH-UNITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRETSCH-UNITAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2010 - Present (14 years and 5 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
10/05/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/1992 - Present (32 years and 7 months) Born in Jul 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Terence Anthony George Pearson Director: 23/03/1992 - 05/07/2006 (14 years and 3 months) Secretary: 23/03/1992 - 05/07/2006 (14 years and 3 months) Born in Nov 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 01/03/2002 - 22/04/2010 (8 years and 1 months) Secretary: 05/07/2006 - 22/04/2010 (3 years and 9 months) Born in May 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRETSCH-UNITAS GMBH | N/A | N/A |
AUTOMATIC DOORS LIMITED | Company is dissolved | View Report |
GRETSCH-UNITAS LIMITED | Active - Accounts Filed | View Report |
GU AUTOMATIC DOORS LTD | Non-Trading | View Report |
GU AUTOMATIC LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 12/03/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: Michael Helmut Von Resch (931730116) has left the board |
Date: 22/12/2023 | Event: Julius Von Resch (915074281) has left the board |
Date: 22/12/2023 | Event: Julius Edler Von Resch (902606570) has left the board |
Date: 22/12/2023 | Event: New Board Member Michael Helmut Von Resch (931730116) Appointed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Company Secretary Susan Lloyd (929565088) Appointed |
Date: 16/03/2022 | Event: New Accounts filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: Change in Reg. Office |
Date: 13/04/2016 | Event: New Confirmation Statement filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Confirmation Statement filed |
Date: 19/03/2014 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
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