UNIFLARE LTD.
UNIT 19, RUNWAY FARM TECHNICAL, PARK, HONILEY ROAD, KENILWORTH CV8 1NQ- Active
- Private Limited Company
- Company No. 05689034
- Last Updated: 01 Mar 2024
Company Profile
UNIFLARE LTD. was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in KENILWORTH. UNIFLARE LTD. has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 16 days.
| Name | UNIFLARE LTD. |
|---|---|
| Company number | 05689034 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19, RUNWAY FARM TECHNICAL PARK, HONILEY ROAD KENILWORTH CV8 1NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Icke Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Julie Claire Mcgowran Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIFLARE LTD. | 26 Jan 2006 |
| LANDFILL CONTROL SYSTEMS LIMITED | 09 Jan 2007 |