Company information:
Unite Modular Solutions Limited (No: 05140259)
Address: SOUTH QUAY, TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Status: Active
Incorporated: 28-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHAEL JAMES BURT ( DOB: Mar-1983 From: Sep-2022 )
Current Director: JOSEPH JULIAN LISTER ( DOB: Dec-1971 From: Jun-2009 )
Current Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Aug-2018 )
Current Secretary: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Apr-2013 )
Resigned Director: ALISTAIR JAMES ALDRIDGE ( DOB: Jan-1971 From: May-2010 To: Jun-2012 )
Resigned Director: MARK CHRISTOPHER ALLAN ( DOB: Apr-1972 From: May-2004 To: May-2016 )
Resigned Director: GLENN PHILIP BUCKLEY ( From: Apr-2008 To: Jul-2009 )
Resigned Director: GRAHAM CLELAND ( DOB: Oct-1965 From: May-2010 To: Jun-2012 )
Resigned Director: DAVID FAULKNER ( DOB: Jul-1976 From: Oct-2016 To: Sep-2022 )
Resigned Director: WILLIAM ROBERT GARRARD ( DOB: Feb-1970 From: Apr-2008 To: Jun-2012 )
Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981 From: Sep-2022 To: Dec-2022 )
Resigned Director: RAYMOND HUSBAND ( DOB: May-1947 From: Sep-2004 To: Jul-2006 )
Resigned Director: ALAN MICHAEL LYNES ( DOB: Jun-1954 From: Sep-2004 To: Nov-2006 )
Resigned Director: CHRISTOPHER JOHN MAYCROFT ( DOB: Aug-1959 From: Sep-2004 To: Jan-2008 )
Resigned Director: MALCOLM STUART PARKER ( DOB: May-1951 From: Jun-2004 To: Jul-2006 )
Resigned Director: LINDSAY JAMES STRATTON ( From: Oct-2004 To: Feb-2008 )
Resigned Director: CHRISTOPHER ROBERT SZPOJNAROWICZ ( DOB: Apr-1968 From: Mar-2013 To: Mar-2013 )
Resigned Director: JOHN MICHAEL TONKISS ( From: Jul-2004 To: Jan-2012 )
Resigned Secretary: ANDREW DONALD REID ( DOB: Mar-1959 From: May-2004 To: Apr-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2004 To: May-2004 )
Persons of Significant Control:
Unite Finance One (Holdings) Limited, South Quay Temple Back, Bristol, BS1 6FL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0 |
| Total assets less current liabilities | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0 |
| Net assets (liabilities) | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0 |
| Equity / share capital and reserves | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40,416,000 | 40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0,40416000.0 |