This company is commonly known as Unigel (uk) Limited. The company was founded 29 years ago and was given the registration number 03032651. The firm's registered office is in LONDON. You can find them at C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | UNIGEL (UK) LIMITED |
|---|---|---|
| Company Number | : | 03032651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom, EC4A 4AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 12 July 2022 | Active |
| Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, BN23 6QE | Director | 05 November 2014 | Active |
| Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, BN23 6QE | Director | 05 November 2014 | Active |
| Unigel House, 7 Park View, Alder Close, Eastbourne, United Kingdom, BN23 6QE | Director | 01 January 2021 | Active |
| Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, BN23 6QE | Director | 22 August 2020 | Active |
| Langgatan 42, 82452 Hudiksvall, Hudiksvall, Sweden, | Director | 05 November 2014 | Active |
| 18 Manor Road, East Grinstead, RH19 1LR | Secretary | 29 January 1996 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 14 March 1995 | Active |
| Bushywood Cottage, Wallage Lane, Rowfant, RH10 4NJ | Secretary | 04 January 1999 | Active |
| 35, Benett Drive, Hove, England, BN3 6US | Secretary | 11 April 2012 | Active |
| Penang, Shipley Road Southwater, Horsham, RH13 7BG | Secretary | 30 March 1995 | Active |
| 201, Haverstock Hill, London, England, NW3 4QG | Corporate Secretary | 12 October 2015 | Active |
| 10, Perrins Lane, London, England, NW3 1QY | Corporate Secretary | 11 December 2014 | Active |
| 201, Haverstock Hill, London, United Kingdom, NW3 4QG | Corporate Secretary | 12 October 2015 | Active |
| Cornelius House, 178-189 Church Road, Hove, United Kingdom, BN3 2DJ | Corporate Secretary | 01 February 2003 | Active |
| Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Corporate Secretary | 08 November 2017 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 14 March 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 14 March 1995 | Active |
| Waunlas, Taliaris, Llandeilo, United Kingdom, SA19 7DD | Director | 30 March 1995 | Active |
| Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG | Director | 23 January 2021 | Active |
| Centre D'Affairs Balden, 11 Rue Marechal Foch, Pau 6400, France, | Director | 30 March 1995 | Active |
| Lot 11301, Jalan Melow 1, Sg. Kantan Peringkat 3, 43000 Kajang, Selangor Darul Ehsan, Malaysia, | Director | 05 November 2014 | Active |
| Mr Magnus Kreuger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Wallingatan 1, Uppsala, Uppsala, Sweden, 75224 |
| Nature of control | : |
|
| Mr Zaini Bin Mohd Said | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Malaysian |
| Country of residence | : | Malaysia |
| Address | : | Lot 11301 Jalan Melow 1, Sg. Kantan Peringkat 3, Selangor Darul Ehsan, Malaysia, |
| Nature of control | : |
|
| Mr Sven Janne Sjoden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | Langgatan 42, 82452 Hudiksvall, Hudiksvall, Sweden, |
| Nature of control | : |
|
| Mr Kwang Hua Chhoa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | Unigel House 7 Park View, Alder Close, East Sussex, England, BN23 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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