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UNI-TRUNK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uni-trunk Limited. The company was founded 62 years ago and was given the registration number NI005095. The firm's registered office is in LISBURN. You can find them at 4 Altona Road, , Lisburn, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:UNI-TRUNK LIMITED
Company Number:NI005095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1961
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:4 Altona Road, Lisburn, BT27 5QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Altona Road, Lisburn, Northern Ireland, BT27 5QB

Secretary07 November 2006Active
4, Altona Road, Lisburn, BT27 5QB

Director03 April 2017Active
41 Roseville Park, Lisburn, Co Antrim, BT27 4JT

Secretary-Active
Carnbane, Hillsborough, Co Antrim, BT27 5QB

Director-Active
Carnbane, Hillsborough, Co Antrim, BT27 5QB

Director-Active
98 Banbridge Road, Lurgan, Craigavon, BT66 7HQ

Director-Active
35 Abbydale Crescent, Crumlin Road, Belfast, BT14 7HH

Director-Active
4, Altona Road, Lisburn, Northern Ireland, BT27 5QB

Director-Active
4, Altona Road, Lisburn, Northern Ireland, BT27 5QB

Director-Active

People with Significant Control

Mr David Marcus James Morrow
Notified on:04 January 2021
Status:Active
Date of birth:April 1977
Nationality:British
Address:4, Altona Road, Lisburn, BT27 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Uni-Trunk Holdings Limited
Notified on:30 April 2018
Status:Active
Country of residence:Northern Ireland
Address:4, Altona Road, Lisburn, Northern Ireland, BT27 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helen Morrow
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:4, Altona Road, Lisburn, BT27 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Change of constitution

Statement of companys objects.

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2023-03-16Incorporation

Memorandum articles.

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2023-03-16Resolution

Resolution.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type full.

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2017-08-09Document replacement

Second filing of annual return with made up date.

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2017-08-09Document replacement

Second filing of annual return with made up date.

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2017-08-09Document replacement

Second filing of annual return with made up date.

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