This company is commonly known as Uniplate Limited. The company was founded 38 years ago and was given the registration number 02013646. The firm's registered office is in TAMWORTH. You can find them at 16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | UNIPLATE LIMITED |
|---|---|---|
| Company Number | : | 02013646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Sefton Close, Brizlincote Valley, Burton On Trent, DE15 9BU | Secretary | 19 October 2007 | Active |
| 16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW | Director | 06 January 2015 | Active |
| 16-20, Gerard, Lich, Tamworth, England, B79 7UW | Director | 06 January 2015 | Active |
| 7 Smithy Farm Drive, Stoney Stanton, Leicester, LE9 4WH | Secretary | 22 January 2002 | Active |
| 7, Smithy Farm Drive Stoney Stanton, Leicester, LE9 6WH | Secretary | 15 January 1999 | Active |
| 5 Woods Meadow, Elvaston, Derby, DE72 3UX | Secretary | - | Active |
| 45 Roach, Dosthill, Tamworth, B77 1LN | Secretary | 16 January 2001 | Active |
| 24 The Drive, Benoni, South Africa, | Director | 24 April 1999 | Active |
| 6 Broadway Crescent, International Drive, Fourways, South Africa, | Director | 02 October 2002 | Active |
| 6 Broadway Crescent, International Drive, Fourways, South Africa, | Director | 21 March 1996 | Active |
| The Clevis Station Road, Croft, Leicester, LE9 3EL | Director | - | Active |
| The Clevis Station Road, Croft, Leicester, LE9 3EL | Director | - | Active |
| 7, Smithy Farm Drive Stoney Stanton, Leicester, LE9 6WH | Director | 24 April 1999 | Active |
| 4a Sutton Place Stella Street, Sandton, 2196 South Africa, | Director | 21 March 1996 | Active |
| 16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW | Director | 31 July 2012 | Active |
| 162 High La East, West Hallam, Ilkeston, DE7 6HZ | Director | 24 April 1999 | Active |
| 16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW | Director | 31 July 2012 | Active |
| 76, Maraisburg Road, Industria West, South Africa, 2093 | Corporate Director | 21 March 1996 | Active |
| Isi Infrastruktur Beteiligungs Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Isi Infrastruktur Beteiligungs Gmbh, Syker Str 201, Delmenhorst, Germany, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-01-07 | Officers | Appoint person director company with name date. | Download |
| 2015-01-06 | Officers | Termination director company with name termination date. | Download |
| 2015-01-06 | Officers | Termination director company with name termination date. | Download |
| 2015-01-06 | Officers | Appoint person director company with name date. | Download |
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