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UNICAO LIMITED

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

This company is commonly known as Unicao Limited. The company was founded 44 years ago and was given the registration number 01492799. The firm's registered office is in HULL. You can find them at C/o Aarhuskarlshamn Uk Ltd, King George Dock, Hull, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:UNICAO LIMITED
Company Number:01492799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:C/o Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

Secretary18 September 2007Active
C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

Director01 January 2016Active
C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

Director30 September 2014Active
Kirk View Kirk Lane, Walkington, Beverley, HU17 8SN

Secretary-Active
The Old Rectory, Harswell, York, YO4 4LE

Secretary21 May 1997Active
C/O Aarhus Oliefabrik, 8100 Aarhus C Aarhus, Denmark, Denmark, FOREIGN

Director-Active
C/O Aarhuskarlshamn Uk Ltd, King George Dock, Hull, HU9 5PX

Director21 May 1997Active
C/O Aarhus Oliefabrik A/S, 8100 Aarhus C, Aarhus, Denmark, FOREIGN

Director-Active

People with Significant Control

Anglia Oils Ltd
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:C/O Aak (Uk) Ltd, King George Dock, Hull, England, HU9 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-06-09Accounts

Accounts with accounts type dormant.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2016-05-27Officers

Appoint person director company with name.

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2016-05-27Officers

Appoint person director company with name date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Termination director company with name termination date.

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2014-10-09Officers

Appoint person director company with name date.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2013-09-20Accounts

Accounts with accounts type full.

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