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UNITEC UK LIMITED

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

This company is commonly known as Unitec Uk Limited. The company was founded 21 years ago and was given the registration number 04588627. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp 45, Church Street, Birmingham, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:UNITEC UK LIMITED
Company Number:04588627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 November 2002
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:C/o Mazars Llp 45, Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Alexander Street, Thurmaston, Leicester, LE4 8PE

Secretary14 November 2002Active
45 Alexander Street, Thurmaston, Leicester, LE4 8PE

Director14 November 2002Active
18 Westfield Close, Rearsby, Leicester, LE7 4ZA

Director14 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 November 2002Active

People with Significant Control

Michael George Barley
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:45, Alexander Street, Leicester, United Kingdom, LE4 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Russell Royce Grady
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:18, Westfield Close, Leicester, United Kingdom, LE7 4ZA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-21Address

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

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2020-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-29Address

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

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2019-10-25Insolvency

Liquidation voluntary statement of affairs.

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2019-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-25Resolution

Resolution.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type micro entity.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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