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UNIFRANCE LIMITED

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

This company is commonly known as Unifrance Limited. The company was founded 20 years ago and was given the registration number 05141013. The firm's registered office is in LONDON. You can find them at Audley House, 12 Margaret Street, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:UNIFRANCE LIMITED
Company Number:05141013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Audley House, 12 Margaret Street, London, England, W1W 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Secretary28 May 2004Active
Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH

Director13 February 2020Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary28 May 2004Active
29 Waterloo Road, London, NW2 7TY

Director28 May 2004Active
Audley House, 12 Margaret Street, London, England, W1W 8RH

Director01 December 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director28 May 2004Active

People with Significant Control

Mrs Ingrid Harooni
Notified on:13 February 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Liza Harooni
Notified on:29 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Audley House, 12 Margaret Street, London, England, W1W 8RH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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