This company is commonly known as Unimetal Industries Limited. The company was founded 84 years ago and was given the registration number 00353330. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNIMETAL INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 00353330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1939 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grove House, 2 Woodberry Grove, London, England, N12 0DR | Director | - | Active |
| Grove House, 2 Woodberry Grove, London, England, N12 0DR | Director | 20 August 2021 | Active |
| Guildens, Courtenay Avenue, London, N6 4LP | Secretary | 03 April 2004 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | - | Active |
| Guildens, Courtenay Avenue, London, N6 4LP | Director | - | Active |
| Beatrix Diane Clark | ||
| Notified on | : | 31 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grove House, 2 Woodberry Grove, London, England, N12 0DR |
| Nature of control | : |
|
| Zena Moran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1924 |
| Nationality | : | British |
| Address | : | Leavesden Park, Suite 1, Watford, WD25 7GS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Capital | Capital cancellation shares. | Download |
| 2022-11-09 | Capital | Capital return purchase own shares. | Download |
| 2022-11-07 | Resolution | Resolution. | Download |
| 2022-11-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Persons with significant control | Change to a person with significant control. | Download |
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