Unitape Limited
03921955 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-02-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2026-02-09 · next due 2027-02-23
Registered office
Unigel House 7 Park ViewAlder Close
Eastbourne
East Sussex
Bn23 6qe
Industry (SIC codes)
25990
· Manufacture of other fabricated metal products n.e.c.
Officers (13)
- Richardson, Helen Elizabeth · Secretary appointed 2025-06-30
- Lim, Bee Khin · Director appointed 2022-07-01
- Koh, Crystal Wen Sing · Director appointed 2018-04-26
- Chhoa, Kwang Hua · Director appointed 2018-04-26
- Kreuger, Magnus · Director appointed 2022-07-01 resigned 2025-11-30
- Sjoden, Sven Janne · Director appointed 2024-10-16 resigned 2025-10-08
- Harber, Ben · Secretary appointed 2022-07-12 resigned 2025-06-30
- Sohal, Mukhtiar Singh · Director appointed 2000-02-09 resigned 2023-02-23
- Chisholm, Adrian · Director appointed 2007-06-06 resigned 2018-04-26
- George, Richard Barrie · Director appointed 2000-02-09 resigned 2015-10-02
- Song, Stephanie Xuefei · Director appointed 2000-02-09 resigned 2005-10-31
- Raynor, Elisabeth · Secretary appointed 2000-02-09 resigned 2000-02-09
- Claydon, Susan Jean · Director appointed 2000-02-09 resigned 2000-02-09
People with significant control (3)
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Mr Mukhtiar Singh Sohal Ceased 2017-12-20Individual Psc · British · resident in England · born 7/1962 · notified 2016-07-01Ownership of shares 50 to 75 percent
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Mr Adrian Chisholm Ceased 2017-12-20Individual Psc · British · resident in United Kingdom · born 4/1974 · notified 2016-07-01Ownership of shares 25 to 50 percent
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Mr Kwang Hua Chhoa ActiveIndividual Psc · Malaysian · resident in England · born 11/1964 · notified 2017-12-20Significant influence or control
Mortgages & charges (3)
1 outstanding · 2 satisfied
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Held by Bibby Financial Services LTD (As Security Trustee)Created 2022-05-23By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
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Held by Lloyds Bank Commercial Finance LimitedCreated 2016-08-10 · satisfied 2022-06-20
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Debenture SatisfiedHeld by Bibby Financial Services LimitedCreated 2011-05-16 · satisfied 2017-10-02Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Recent filings (15)
- 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-02 Termination director company with name termination date TM01 Officers
- 2025-10-14 Termination director company with name termination date TM01 Officers
- 2025-09-19 Group accounts (paper) AA Accounts
- 2025-07-07 Appointment of secretary AP03 Officers
- 2025-07-07 Termination secretary company with name termination date TM02 Officers
- 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-18 Appointment of director AP01 Officers
- 2024-09-24 Group accounts (paper) AA Accounts
- 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-18 Group accounts (paper) AA Accounts
- 2023-02-23 Termination director company with name termination date TM01 Officers
- 2023-02-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-10-06 Small-company accounts (paper) AA Accounts
- 2022-09-02 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register