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UNISEC ENGINEERING SERVICES LIMITED

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

This company is commonly known as Unisec Engineering Services Limited. The company was founded 9 years ago and was given the registration number 09461478. The firm's registered office is in APPLEBY -IN- WESTMORLAND. You can find them at 15 Goldington Avenue, Bongate Cross, Appleby -in- Westmorland, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:UNISEC ENGINEERING SERVICES LIMITED
Company Number:09461478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:15 Goldington Avenue, Bongate Cross, Appleby -in- Westmorland, England, CA16 6FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Goldington Drive, Bongate Cross, Appleby-In-Westmorland, United Kingdom, CA16 6FE

Director26 February 2015Active

People with Significant Control

Mr Keith Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:English
Country of residence:United Kingdom
Address:1 Burland Road, Newcastle, United Kingdom, ST5 7ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-08-29Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-07-16Officers

Change person director company with change date.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-11-25Accounts

Change account reference date company previous extended.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Address

Change registered office address company with date old address new address.

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2015-05-18Address

Change registered office address company with date old address new address.

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2015-02-26Incorporation

Incorporation company.

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