UKBizDB.co.uk

UNIPER UK CORBY LIMITED

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

This company is commonly known as Uniper Uk Corby Limited. The company was founded 34 years ago and was given the registration number 02452735. The firm's registered office is in BIRMINGHAM. You can find them at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIPER UK CORBY LIMITED
Company Number:02452735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary02 February 2018Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director01 December 2017Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director01 February 2019Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director31 December 2019Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director01 December 2017Active
Water Mill House, Haughton, Retford, DN22 8DY

Secretary-Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary10 June 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Secretary28 September 2000Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary22 July 1998Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
308 Long Lane, Richmond Va 23229, Virginia, Usa, IRISH

Director22 July 1998Active
Bridlewood, 18 Kighill Lane, Ravenshead, NG15 9HN

Director-Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
9019 Norwick Road, Richmond Virginia 23229, Usa, FOREIGN

Director22 July 1998Active
30 Lichfield Lane, Mansfield, NG18 4RE

Director-Active
3 Main Street, Woodborough, Nottingham, NG14 6EA

Director21 February 1994Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director01 January 2016Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 November 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director03 September 2010Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
12 Pinfold Close, Woodborough, Nottingham, NG14 6DP

Director-Active
400 Shady Avenue, Pittsburgh, Pennsylvania, Usa,

Director22 July 1998Active
4255 Cheyenne Road, Richmond, Usa, 23225

Director22 July 1998Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director28 September 2000Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Corporate Director28 September 2000Active

People with Significant Control

Uniper Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Compton House 2300, The Crescent, Birmingham, England, B37 7YE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Address

Change sail address company with old address new address.

Download
2023-05-27Accounts

Accounts with accounts type full.

Download
2023-03-27Officers

Change person director company with change date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type full.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Change person director company with change date.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-05-20Accounts

Accounts with accounts type full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2019-01-02Officers

Termination director company with name termination date.

Download
2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-10-25Address

Change sail address company with old address new address.

Download
2018-05-08Accounts

Accounts with accounts type full.

Download
2018-02-09Officers

Appoint person secretary company with name date.

Download
2018-02-09Officers

Termination secretary company with name termination date.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.