Gretsch-Unitas Limited

Active02320713 Private limited company
Incorporated
22 November 1988 (37 years)
Industry
Electrical installation (43210)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Controlled by
Michael Helmut Von Resch
Accounts type
Small
Region
West Midlands
Address
Unit 5 Spitfire Close
Coventry Business Park
Coventry
CV5 6UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Susan
Secretary · Appointed 10 May 2022
Director · Appointed 1 June 2010
British
Born December 1970 (55)
Officer history (9 former)
14 January 2024
Resigned Von Resch, Michael Helmut as Director
20 December 2023
Appointed Von Resch, Michael Helmut as Director
23 November 2023
Resigned Von Resch, Julius as Secretary
23 November 2023
Resigned Von Resch, Julius Edler as Director
10 May 2022
Appointed Wood, Susan as Secretary
1 June 2010
Appointed Rossall, Robert Anthony as Director
22 April 2010
Resigned Horton, Robin Lindsay as Director
22 April 2010
Appointed Von Resch, Julius as Secretary
22 April 2010
Resigned Horton, Robin Lindsay as Secretary
26 May 2009
Resigned Firth, Gary Alan as Director
1 October 2008
Appointed Firth, Gary Alan as Director
30 June 2008
Resigned Gerrard, Alan Paul as Director
1 August 2006
Appointed Gerrard, Alan Paul as Director
5 July 2006
Resigned Pearson, Terence Anthony George as Secretary
5 July 2006
Resigned Pearson, Terence Anthony George as Director
5 July 2006
Appointed Horton, Robin Lindsay as Secretary
1 March 2002
Appointed Horton, Robin Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Helmut Von Resch
Individual · Notified 6 April 2016
Has significant influence or control
German
Born February 1961 (65)
Former controllers (1)
23 November 2023
Ceased Julius Edler Von Resch — Has significant influence or control

Filings 132

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
23 March 2026Confirmation statement with updates23 March 2026
10 September 2025Accounts for a small company31 December 2024
8 May 2025Resolutions
1 May 2025Statement of capital following an allotment of shares
Show all 132 filings

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