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UNIQEMA LIMITED

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

This company is commonly known as Uniqema Limited. The company was founded 26 years ago and was given the registration number 03427461. The firm's registered office is in GOOLE. You can find them at Cowick Hall, Snaith, Goole, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIQEMA LIMITED
Company Number:03427461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cowick Hall, Snaith, Goole, East Yorkshire, DN14 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowick Hall, Snaith, Goole, DN14 9AA

Secretary10 December 2012Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director30 March 2022Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director29 March 2019Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Secretary02 September 1997Active
69 Streatham Court, Streatham High Road, London, SW16 1DJ

Secretary14 November 2001Active
Cowick Hall, Snaith, Goole, DN14 9AA

Secretary01 September 2006Active
139 Amhurst Road, London, E8 2AW

Secretary18 August 2000Active
The Coach House, 173a Merton Road, London, SW19 1EE

Secretary19 January 2004Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director30 June 2012Active
138 Cambridge Street, London, SW1V 4QF

Director02 September 1997Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Director31 October 2000Active
19 Wellsmoor Gardens, Bickley, BR1 2HT

Director02 September 1997Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director01 September 2006Active
2 The Green, Bishops Stortford, CM23 3ER

Director18 August 2000Active
7 Arnprior Place, Alloway, KA7 4PT

Director23 April 1999Active
The Barn, Bishopton, Ripon, HG4 2QL

Director18 March 2002Active
69 Streatham Court, Streatham High Road, London, SW16 1DJ

Director14 November 2001Active
46 Torcross Road, South Ruislip, HA4 0TD

Director03 August 1998Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director22 January 2015Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director01 September 2006Active
Cowick Hall, Snaith, Goole, DN14 9AA

Director22 July 2002Active
New House Farm, Flaunden, Hemel Hempstead, HP3 0PJ

Director18 March 2002Active
4 Neasham Court, Stokesley, Middlesbrough, TS9 5PJ

Director22 July 2002Active
139 Amhurst Road, London, E8 2AW

Director18 August 2000Active

People with Significant Control

Croda International Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cowick Hall, Snaith, Goole, England, DN14 9AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type dormant.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-05-17Accounts

Accounts with accounts type dormant.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

Download
2016-08-01Accounts

Accounts with accounts type dormant.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type dormant.

Download
2015-04-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-06Officers

Appoint person director company with name date.

Download
2015-02-06Officers

Termination director company with name termination date.

Download

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