UNBRAKO ENGINEERING LIMITED
REGENCY HOUSE 45-53, CHORLEY NEW ROAD, BOLTON BL1 4QR- Liquidation
- Private Limited Company
- Company No. 08793231
- Last Updated: 07 Feb 2024
Company Profile
UNBRAKO ENGINEERING LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in BOLTON. UNBRAKO ENGINEERING LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 22 days.
| Name | UNBRAKO ENGINEERING LIMITED |
|---|---|
| Company number | 08793231 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| 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 |
|---|---|
| Ms Stella Simpson Nationality: British |
Dates: Thursday, May 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charles Andrew Goodall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1389 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNBRAKO ENGINEERING LIMITED | 27 Nov 2013 |