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UNICORN MANUFACTURING LIMITED

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

This company is commonly known as Unicorn Manufacturing Limited. The company was founded 19 years ago and was given the registration number NI054100. 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 99999 - Dormant Company.

Company Information

Name:UNICORN MANUFACTURING LIMITED
Company Number:NI054100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

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, 1 The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Secretary14 March 2016Active
Riverview, 1 The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR

Director15 April 2005Active
5, Ferguson Drive, Lisburn, BT28 2EX

Secretary15 February 2011Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary01 March 2005Active
1 Ballynabragget Road, Warringstown, Craigavon, BT66 7SH

Secretary15 April 2005Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director01 March 2005Active
1 Powell Close, Tiptree, Essex, CO5 0SH

Director09 June 2006Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director01 March 2005Active
1 Ballynabragget Road, Warringstown, BT66 7SH

Director15 April 2005Active

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
Fhs Group Ltd
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 (6 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
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Change person director company with change date.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-09Address

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

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Officers

Change person director company with change date.

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2018-07-18Address

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

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2018-03-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-03-15Officers

Appoint person secretary company with name date.

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2016-03-14Officers

Termination secretary company with name termination date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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