Company information:
Unico Limited (No: 00861294)
Address: UNIT 4, WESTED LANE, SWANLEY, BR8 8TE, ENGLAND
Status: Active
Incorporated: 10-Dec-1965
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Apr-2024
Industry Class: 46750 - Wholesale of chemical products
Current Director: WILLIAM JOHN DAVID MCMARTIN ( DOB: Oct-1981 From: Sep-2019 )
Current Director: DEREK BLAIR ROSS ( DOB: Dec-1942 From: Sep-1991 )
Current Director: ROBERT COLLUMBINE ROSS ( DOB: Sep-1971 From: Oct-2010 )
Current Director: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956 From: Jan-2000 )
Current Secretary: WILLIAM JOHN DAVID MCMARTIN ( From: Sep-2019 )
Resigned Director: ALLAN MACKINNON CALDWELL ( DOB: Nov-1959 From: Dec-2005 To: Dec-2008 )
Resigned Director: RONALD FRANK COZENS ( DOB: Nov-1948 From: Apr-1999 To: Nov-2004 )
Resigned Director: DAVID MARTIN CRANSTOUN ( DOB: Sep-1939 From: Jan-1996 To: Jun-1998 )
Resigned Director: ANTHONY PHILIP CROWE ( DOB: Apr-1922 From: Jun-1991 To: Sep-1991 )
Resigned Director: GEOFFREY CROWE ( DOB: Mar-1952 From: Jun-1991 To: Sep-1991 )
Resigned Director: BRIAN ROBERT DALTREY ( DOB: Oct-1938 From: Jan-1996 To: Oct-1997 )
Resigned Director: NORMAN DONALDSON ( DOB: Oct-1946 From: Jan-1996 To: Jun-1998 )
Resigned Director: GEORGE KEITH FREELAND ( DOB: Dec-1951 From: May-1995 To: Apr-1999 )
Resigned Director: PAUL MAURICE GARVEY ( DOB: Oct-1952 From: Sep-1991 To: Apr-1995 )
Resigned Director: STEPHEN CHARLES KERR ( DOB: Sep-1960 From: Jun-1999 To: Mar-2004 )
Resigned Director: JOHN DICKSON LAURIE ( DOB: May-1954 From: May-2001 To: May-2005 )
Resigned Director: PETER HILL PEASE ( DOB: Aug-1935 From: Sep-1993 To: Aug-1997 )
Resigned Director: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956 From: Jan-2000 To: Jun-2019 )
Resigned Director: ROBERT EWART PRIDE THOMSON ( DOB: Jan-1940 From: Jan-1996 To: Aug-2001 )
Resigned Director: WILLIAM BROWN WILSON ( DOB: Jul-1961 From: Jun-2007 To: Sep-2022 )
Resigned Secretary: GEORGE KEITH FREELAND ( DOB: Dec-1951 From: Apr-1995 To: Apr-1999 )
Resigned Secretary: PAUL MAURICE GARVEY ( DOB: Oct-1952 From: Sep-1991 To: Apr-1995 )
Resigned Secretary: JOHN DICKSON LAURIE ( DOB: May-1954 From: May-2001 To: May-2005 )
Resigned Secretary: KATHERINE MARY PARK ( From: Jan-2013 To: Feb-2019 )
Resigned Secretary: PETER HILL PEASE ( DOB: Aug-1935 From: Jun-1991 To: Sep-1991 )
Resigned Secretary: DEREK BLAIR ROSS ( DOB: Dec-1942 From: Jun-2005 To: Dec-2008 )
Resigned Secretary: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956 From: Dec-2008 To: Jan-2013 )
Persons of Significant Control:
Alexander Ross Holdings Limited, Alexander Ross Holdings Limited North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)