UNITBIRWELCO LTD
UNIT HOUSE ELBA BUSINESS PARK, ELBA CRESCENT, SWANSEA SA1 8QE- Active
- Private Limited Company
- Company No. 11506274
- Last Updated: 01 Mar 2024
Company Profile
UNITBIRWELCO LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in SWANSEA. UNITBIRWELCO LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 3 months and 6 days.
| Name | UNITBIRWELCO LTD |
|---|---|
| Company number | 11506274 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT HOUSE ELBA BUSINESS PARK ELBA CRESCENT SWANSEA SA1 8QE |
|---|---|
| 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 |
|---|---|
| Hampden Private Capital Limited Great Hampden, HP16 9RD |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sustainable Engineering Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Wednesday, August 8, 2018 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNITBIRWELCO LTD | 08 Aug 2018 |
| ARCHOVER POWER ENGINEERING LIMITED | 03 Sep 2018 |