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UNICORN FLOORING LIMITED

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

This company is commonly known as Unicorn Flooring Limited. The company was founded 30 years ago and was given the registration number NI027727. The firm's registered office is in LISBURN. You can find them at Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:UNICORN FLOORING LIMITED
Company Number:NI027727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1993
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern Ireland, BT27 5SR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Secretary14 March 2016Active
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director03 December 1998Active
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director06 April 2020Active
Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director20 December 2015Active
5 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT28 2EX

Secretary15 February 2011Active
1 Ballynabragget Road, Waringstown, Craigavon, BT66 7SH

Secretary17 August 2009Active
50 Bedford Street, Belfast, BT2 7FW

Corporate Secretary23 August 1993Active
5 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT28 2EX

Director15 February 2011Active
65 Aughnaskeagh Road, Dromara, Dromore, BT25 2DA

Director23 August 1993Active

People with Significant Control

Mr Roger John Pannell
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:5 Ferguson Drive, Lisburn, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Elm Meadows Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Accounts

Accounts with accounts type small.

Download
2022-12-19Mortgage

Mortgage satisfy charge full.

Download
2022-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-06-09Officers

Change person director company with change date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Officers

Change person director company with change date.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Address

Change registered office address company with date old address new address.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-25Mortgage

Mortgage satisfy charge full.

Download
2017-10-25Mortgage

Mortgage satisfy charge full.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download

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