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UNIEXPRESS GROUP LIMITED

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

This company is commonly known as Uniexpress Group Limited. The company was founded 8 years ago and was given the registration number 09811731. The firm's registered office is in BRADFORD. You can find them at 6 Prince Court Bradford Business Park, Kings Gate, Bradford, Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNIEXPRESS GROUP LIMITED
Company Number:09811731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Prince Court Bradford Business Park, Kings Gate, Bradford, Yorkshire, England, BD1 4SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Navigation Point, 30 North Street, Bradford, England, BD1 4EW

Director06 October 2015Active
6 Prince Court, Bradford Business Park, Kings Gate, Bradford, England, BD1 4SJ

Director06 October 2015Active

People with Significant Control

Uniexpress Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:Navigation Point, 30 North Street, Bradford, England, BD1 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Uniexpress Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:6, Prince Court, Bradford, England, BD1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Burrows
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:6 Prince Court, Bradford Business Park, Bradford, England, BD1 4SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Diane Susan Burrows
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:6 Prince Court, Bradford Business Park, Bradford, England, BD1 4SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colm Michael Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:6 Prince Court, Bradford Business Park, Bradford, England, BD1 4SJ
Nature of control:
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type small.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Address

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

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2022-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Accounts

Accounts with accounts type small.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type group.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Officers

Termination director company with name termination date.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Address

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

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2020-03-31Accounts

Accounts with accounts type full.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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