UNIKA GROUP LIMITED
UNIKA HOUSE NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE NE27 0QF- Active
- Private Limited Company
- Company No. 06454921
- Last Updated: 01 Mar 2024
Company Profile
UNIKA GROUP LIMITED was incorporated on Monday, December 17, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. UNIKA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 30 days.
| Name | UNIKA GROUP LIMITED |
|---|---|
| Company number | 06454921 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIKA HOUSE NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QF |
|---|---|
| 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 |
|---|---|
| Ips Adhesives Llc W. Victoria Street, 90220 |
Dates: Thursday, January 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Francis Wrightson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Robert Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-352 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIKA GROUP LIMITED | 17 Dec 2007 |