This company is commonly known as Unibox Holdings Limited. The company was founded 14 years ago and was given the registration number 07273001. The firm's registered office is in MANCHESTER. You can find them at Unit C2 Greengate Ind Estate, Greenside Way Middleton, Manchester, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNIBOX HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07273001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit C2 Greengate Ind Estate, Greenside Way Middleton, Manchester, Lancashire, M24 1SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C2, Greengate Ind Estate, Greenside Way Middleton, Manchester, England, M24 1SW | Secretary | 03 June 2010 | Active |
| Unit C2, Greengate Ind Estate, Greenside Way Middleton, Manchester, M24 1SW | Director | 01 July 2015 | Active |
| Unit C2, Greengate Ind Estate, Greenside Way Middleton, Manchester, M24 1SW | Director | 01 October 2020 | Active |
| Unit C2, Greengate Ind Estate, Greenside Way Middleton, Manchester, England, M24 1SW | Director | 03 June 2010 | Active |
| Unit C2, Greengate Ind Estate, Greenside Way Middleton, Manchester, England, M24 1SW | Director | 03 June 2010 | Active |
| Unit C2, Greengate Ind Estate, Greenside Way Middleton, Manchester, England, M24 1SW | Director | 03 June 2010 | Active |
| Shellco 141 Ltd | ||
| Notified on | : | 18 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit C2 Greengate Industrial Estate, Greenside Way, Greenside Way, Manchester, England, M24 1SW |
| Nature of control | : |
|
| Mr Nick Wraith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit C2, Greengate Industrial Estate, Greenside Way, Manchester, England, M24 1SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type medium. | Download |
| 2015-09-28 | Officers | Appoint person director company with name date. | Download |
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