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UNIPLATE LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Sefton Close, Brizlincote Valley, Burton On Trent, DE15 9BU

Secretary19 October 2007Active
16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW

Director06 January 2015Active
16-20, Gerard, Lich, Tamworth, England, B79 7UW

Director06 January 2015Active
7 Smithy Farm Drive, Stoney Stanton, Leicester, LE9 4WH

Secretary22 January 2002Active
7, Smithy Farm Drive Stoney Stanton, Leicester, LE9 6WH

Secretary15 January 1999Active
5 Woods Meadow, Elvaston, Derby, DE72 3UX

Secretary-Active
45 Roach, Dosthill, Tamworth, B77 1LN

Secretary16 January 2001Active
24 The Drive, Benoni, South Africa,

Director24 April 1999Active
6 Broadway Crescent, International Drive, Fourways, South Africa,

Director02 October 2002Active
6 Broadway Crescent, International Drive, Fourways, South Africa,

Director21 March 1996Active
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

Director24 April 1999Active
4a Sutton Place Stella Street, Sandton, 2196 South Africa,

Director21 March 1996Active
16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW

Director31 July 2012Active
162 High La East, West Hallam, Ilkeston, DE7 6HZ

Director24 April 1999Active
16-20 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW

Director31 July 2012Active
76, Maraisburg Road, Industria West, South Africa, 2093

Corporate Director21 March 1996Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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