Introduction
Watch Company
U
UNITY DISTRIBUTION HUB LTD
UNITY DISTRIBUTION HUB LTD is an active company incorporated on 8 November 2018 with the registered office located in Hayes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46350). UNITY DISTRIBUTION HUB LTD was registered 7 years ago.(SIC: 46350)
Status
active
Active since 7 years ago
Company No
11668339
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 8 November 2020
Period: 8 November 2018 - 30 November 2019
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2019 (6 years ago)
Submitted on 18 November 2019 (6 years ago)
Next Due
Due by 19 December 2020
For period ending 7 November 2020
Address
3 Townfield Road Hayes, UB3 2EJ,
Previous Addresses
Js Gulati & Co. Unit 4, Peter James Business Centre Pump Lane, Hayes, Middlesex UB3 3NT England
From: 8 November 2018To: 22 September 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARORA, Bachan Singh
ActiveTownfield Road, HayesUB3 2EJ
Born July 1973
Director
Appointed 08 Nov 2018
ARORA, Bachan Singh
Townfield Road, HayesUB3 2EJ
Born July 1973
Director
08 Nov 2018
Active
SEDANA, Preet Singh
ActiveTownfield Road, HayesUB3 2EJ
Born August 1988
Director
Appointed 08 Nov 2018
SEDANA, Preet Singh
Townfield Road, HayesUB3 2EJ
Born August 1988
Director
08 Nov 2018
Active
SINGH, Maanmohan
ActiveTownfield Road, HayesUB3 2EJ
Born January 1982
Director
Appointed 08 Nov 2018
SINGH, Maanmohan
Townfield Road, HayesUB3 2EJ
Born January 1982
Director
08 Nov 2018
Active
VIG, Pal Singh
ActiveTownfield Road, HayesUB3 2EJ
Born January 1976
Director
Appointed 08 Nov 2018
VIG, Pal Singh
Townfield Road, HayesUB3 2EJ
Born January 1976
Director
08 Nov 2018
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Preet Singh Sedana
ActiveTownfield Road, HayesUB3 2EJ
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Mr Preet Singh Sedana
Townfield Road, HayesUB3 2EJ
Born August 1988
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Mr Maanmohan Singh
ActiveTownfield Road, HayesUB3 2EJ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Mr Maanmohan Singh
Townfield Road, HayesUB3 2EJ
Born January 1982
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Mr Bachan Singh Arora
ActiveTownfield Road, HayesUB3 2EJ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Mr Bachan Singh Arora
Townfield Road, HayesUB3 2EJ
Born July 1973
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Mr Pal Singh Vig
ActiveTownfield Road, HayesUB3 2EJ
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Nov 2018
Mr Pal Singh Vig
Townfield Road, HayesUB3 2EJ
Born January 1976
Ownership of shares 25 to 50 percent
08 Nov 2018
Active
Filing History
5
Description
Type
Date Filed
Document
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020