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UNIFABS LIMITED

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

This company is commonly known as Unifabs Limited. The company was founded 18 years ago and was given the registration number 05938239. The firm's registered office is in NUNEATON. You can find them at Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:UNIFABS LIMITED
Company Number:05938239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Haunchwood Park Drive, Galley Common, Nuneaton, Warwickshire, CV10 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP

Director02 January 2007Active
Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP

Director01 January 2024Active
Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP

Director01 January 2024Active
Haunchwood Park Drive, Galley Common, Nuneaton, England, CV10 9SP

Director01 October 2013Active
Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP

Director01 January 2024Active
123 Manor Court Road, Nuneaton, CV11 5HQ

Secretary18 September 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 September 2006Active
123 Manor Court Road, Nuneaton, CV11 5HQ

Director18 September 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 September 2006Active

People with Significant Control

Unifabs Holdings Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:Haunchwood Park Drive, Haunchwood Park Drive, Nuneaton, England, CV10 9SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Mathew Austin
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Haunchwood Park Drive, Galley Common, Nuneaton, CV10 9SP
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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