This company is commonly known as Unilathe Limited. The company was founded 46 years ago and was given the registration number 01331504. The firm's registered office is in STOKE ON TRENT. You can find them at Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire. This company's SIC code is 25620 - Machining.
| Name | : | UNILATHE LIMITED |
|---|---|---|
| Company Number | : | 01331504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1977 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, Staffordshire, ST6 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, ST6 1NG | Secretary | 01 April 2008 | Active |
| Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, ST6 1NG | Director | 11 March 2019 | Active |
| Unilathe Limited, Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, United Kingdom, ST6 1NG | Director | 21 September 2010 | Active |
| Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, ST6 1NG | Director | 31 March 2006 | Active |
| Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, ST6 1NG | Director | - | Active |
| Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, ST6 1NG | Director | 01 April 2008 | Active |
| Ford Green Business Park, Ford Green Road Smallthorne, Stoke On Trent, ST6 1NG | Director | 11 March 2019 | Active |
| Edgefields, Stockton Brook, Stoke On Trent, ST9 9NS | Secretary | - | Active |
| 1 Camelot Close, Trewtham, Stoke On Trent, ST4 8LN | Director | - | Active |
| Unilathe Holdings Limited | ||
| Notified on | : | 26 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ford Green Business Park, Ford Green Road, Stoke On Trent, England, ST6 1NG |
| Nature of control | : |
|
| Mr Edwin Sims | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | Ford Green Business Park, Stoke On Trent, ST6 1NG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Officers | Change person secretary company with change date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-19 | Officers | Termination director company with name termination date. | Download |
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