UNIFABS DESIGN LIMITED
UNIFABS LTD HAUNCHWOOD PARK DRIVE,, GALLEY COMMON, NUNEATON CV10 9SP- Active
- Private Limited Company
- Company No. 10761175
- Last Updated: 01 Mar 2024
Company Profile
UNIFABS DESIGN LIMITED was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in NUNEATON. UNIFABS DESIGN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 30 days.
| Name | UNIFABS DESIGN LIMITED |
|---|---|
| Company number | 10761175 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIFABS LTD HAUNCHWOOD PARK DRIVE, GALLEY COMMON NUNEATON CV10 9SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Unifabs Holdings Limited Haunchwood Park Drive, Galley Common, CV10 9SP |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gemma Evelyn Austin Nationality: British |
Dates: Tuesday, May 9, 2017 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Mathew Austin Nationality: British |
Dates: Tuesday, May 9, 2017 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (83 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIFABS DESIGN LIMITED | 09 May 2017 |