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UNIPLANT LIMITED

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

This company is commonly known as Uniplant Limited. The company was founded 21 years ago and was given the registration number 04565137. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:UNIPLANT LIMITED
Company Number:04565137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 2002
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN

Director17 October 2002Active
41a Bell Street, Reigate, RH2 7AQ

Secretary17 October 2002Active
41a, Bell Street, Reigate, RH2 7AQ

Secretary20 January 2007Active
Playden House, Military Road, Rye, TN31 7NY

Secretary01 February 2004Active
41a Bell Street, Reigate, RH2 7AQ

Corporate Secretary01 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 2002Active
41 Ridgeway Close, Heathfield, United Kingdom, TN21 8NS

Director20 April 2015Active
Chart House, 2 Effingham Road, Reigate, United Kingdom, RH2 7JN

Director20 January 2007Active
3 Golden Close, Brixham, TQ5 9QT

Director01 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Garry Fox
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Hall House, The Street, Appledore, United Kingdom, TN26 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-02Gazette

Gazette dissolved compulsory.

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2020-07-16Dissolution

Dissolved compulsory strike off suspended.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-03-26Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-06-15Capital

Capital allotment shares.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-04-30Officers

Appoint person director company with name date.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Change person director company with change date.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-08-12Officers

Termination director company with name.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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2011-02-08Accounts

Accounts with accounts type total exemption small.

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