This company is commonly known as Unilake Limited. The company was founded 30 years ago and was given the registration number 02840697. The firm's registered office is in NORWICH. You can find them at 24 Wroxham Road, Coltishall, Norwich, Norfolk. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | UNILAKE LIMITED |
|---|---|---|
| Company Number | : | 02840697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1993 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Wroxham Road, Coltishall, Norwich, Norfolk, England, NR12 7EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Eastcliff, Felixstowe, England, IP11 9TA | Corporate Secretary | 22 September 2000 | Active |
| 35d Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, England, NR10 5FB | Director | 30 May 2002 | Active |
| 35d Scottow Enterprise Park, Lamas Road, Badersfield, Norwich, England, NR10 5FB | Director | 30 May 2002 | Active |
| 83 High Street, Rayleigh, SS6 7EJ | Secretary | 12 August 1993 | Active |
| 1st Floor 9 Eastcliff, Felixstowe, IP11 9TA | Secretary | 13 August 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 July 1993 | Active |
| 21 Hollow Lane, Langham, Holt, NR25 7BY | Director | 12 August 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 July 1993 | Active |
| Stephen Dennis Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35d Scottow Enterprise Park, Lamas Road, Norwich, England, NR10 5FB |
| Nature of control | : |
|
| Elizabeth Ruth Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35d Scottow Enterprise Park, Lamas Road, Norwich, England, NR10 5FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Officers | Change person director company with change date. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change person director company with change date. | Download |
| 2019-11-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts amended with made up date. | Download |
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