UKBizDB.co.uk

UNIFO'GE (U.K.) LIMITED

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

This company is commonly known as Unifo'ge (u.k.) Limited. The company was founded 29 years ago and was given the registration number 03010877. The firm's registered office is in NUNEATON. You can find them at Kelsey Close, Attleborough Fields Indu, Nuneaton, Warwickshire. This company's SIC code is 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy.

Company Information

Name:UNIFO'GE (U.K.) LIMITED
Company Number:03010877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Office Address & Contact

Registered Address:Kelsey Close, Attleborough Fields Indu, Nuneaton, Warwickshire, CV11 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Carpenter Road, Stoke, Coventry, United Kingdom, CV2 3PT

Secretary04 January 2008Active
38 Nightingale Lane, Canley Gardens, Coventry, United Kingdom, CV5 6AY

Secretary20 January 2018Active
38, Nightingale Lane, Canley Gardens, Coventry, United Kingdom, CV5 6AY

Director01 September 2012Active
38 Nightingale Lane, Canley Gardens, Coventry, United Kingdom, CV5 6AY

Director06 August 2018Active
64 Birchfield Road, Coventry, CV6 2BD

Secretary18 January 1995Active
Vale House Chess Hill, Loudwater, Rickmansworth, WD3 4HU

Secretary18 January 1995Active
38 Nightingale Lane, Canley Gardens, Coventry, CV5 6AY

Director18 January 1995Active
17, Warmwell Close, Walsgrave, Coventry, United Kingdom, CV2 2JT

Director31 January 2007Active
Vale House Chess Hill, Loudwater, Rickmansworth, WD3 4HU

Director21 February 1996Active
Nine Lanes Farm, Potter Lane, Wellow, Newark, NG22 0EB

Director18 January 1995Active

People with Significant Control

Mr Sundesh Burk
Notified on:18 January 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:38 Nightingale Lane, Canley Gardens, Coventry, United Kingdom, CV5 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Officers

Change person director company with change date.

Download
2022-01-24Officers

Change person secretary company with change date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Officers

Termination director company with name termination date.

Download
2018-11-14Officers

Appoint person director company with name date.

Download
2018-08-17Officers

Appoint person secretary company with name date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.