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UNIFRAX (DERBY) LIMITED

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

This company is commonly known as Unifrax (derby) Limited. The company was founded 41 years ago and was given the registration number 01747354. The firm's registered office is in S. HELENS. You can find them at Mill Lane, Rainford, S. Helens, Merseyside. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:UNIFRAX (DERBY) LIMITED
Company Number:01747354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Mill Lane, Rainford, S. Helens, Merseyside, WA11 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary23 January 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary18 March 2024Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 January 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director30 June 2019Active
One, Colonial Road, Manchester, United States, 06042

Director30 December 2022Active
Kyle Eaton Bank, Duffield, Belper, DE56 4BH

Secretary-Active
Mill Lane, Rainford, St Helens, United Kingdom, WA11 8LP

Secretary13 September 2010Active
Mill Lane, Rainford, S. Helens, WA11 8LP

Director23 January 2020Active
114 Marsh Lane, Belper, DE56 1GT

Director-Active
Kyle Eaton Bank, Duffield, Belper, DE56 4BH

Director-Active
Mill Lane, Rainford, S. Helens, WA11 8LP

Director01 August 2017Active
Mill Lane, Rainford, St Helens, Uk, WA11 8LP

Director13 September 2010Active
Mill Lane, Rainford, St Helens, United Kingdom, WA11 8LP

Director13 September 2010Active
Mill Lane, Rainford, S. Helens, WA11 8LP

Director15 May 2012Active
Mill Lane, Rainford, St Helens, United Kingdom, WA11 8LP

Director13 September 2010Active

People with Significant Control

Unifrax Limited
Notified on:18 August 2022
Status:Active
Country of residence:United Kingdom
Address:Mill Lane, Rainford, St. Helens, United Kingdom, WA11 8LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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