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UNISEAL (UK) HOLDINGS LTD

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

This company is commonly known as Uniseal (uk) Holdings Ltd. The company was founded 9 years ago and was given the registration number 09541260. The firm's registered office is in BURNTWOOD. You can find them at Unit 26c, Ring Road, Burntwood, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNISEAL (UK) HOLDINGS LTD
Company Number:09541260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 26c, Ring Road, Burntwood, Staffordshire, England, WS7 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26c Burntwood Business Park, Zone 3 Ring Road, Burntwood, England, WS7 3JQ

Secretary14 April 2015Active
Unit 26c Burntwood Business Park, Zone 3 Ring Road, Burntwood, England, WS7 3JQ

Director14 April 2015Active
Unit 26c Burntwood Business Park, Zone 3 Ring Road, Burntwood, England, WS7 3JQ

Director14 April 2015Active

People with Significant Control

Mrs Kerry Louise Cooper
Notified on:13 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Unit 26c, Ring Road, Burntwood, England, WS7 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen James Cooper
Notified on:13 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Unit 26c, Ring Road, Burntwood, England, WS7 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Change account reference date company current shortened.

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2017-01-09Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Incorporation

Incorporation company.

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