UNIFILLER SYSTEMS UK LTD
VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH NN8 5AA- Active
- Private Limited Company
- Company No. 08141815
- Last Updated: 01 Mar 2024
Company Profile
UNIFILLER SYSTEMS UK LTD was incorporated on Friday, July 13, 2012 as a Private Limited Company with registered address in WELLINGBOROUGH. UNIFILLER SYSTEMS UK LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 12 years 3 months and 6 days.
| Name | UNIFILLER SYSTEMS UK LTD |
|---|---|
| Company number | 08141815 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE COURT 2 DEBDALE ROAD WELLINGBOROUGH NN8 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Unifiller Systems Inc. Macdonald Road |
Dates: Friday, May 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stewart Macpherson Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benno Alois Lukas Bucher Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kuno Kurschner Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNIFILLER SYSTEMS UK LTD | 13 Jul 2012 |