UNIFLARE GLOBAL LIMITED
UNIFLARE GLOBAL LIMITED is an active private limited company, incorporated on 25 February 2022. The nature of the business includes Other manufacturing n.e.c. and two other classifications. The company's registered office is on Honiley Road, Kenilworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. UNIFLARE GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13942100 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 19 RUNWAY FARM TECHNICAL PARK |
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Address Line 2 | HONILEY ROAD |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV8 1NQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 10/03/2025 |
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Last Made Up Date | 24/02/2024 |
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Return
Next Due Date | 25/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UNIFLARE GLOBAL LIMITED
Directors
(The company's officers)
MR MARCUS ICKE JONES
(~51 year old British national)
UNIT 19 RUNWAY FARM TECHNICAL PARK HONILEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
HELEN ELIZABETH LAVERY
(~40 year old British national)
UNIT 19 RUNWAY FARM TECHNICAL PARK HONILEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/02/2022
Shareholders
(Persons of Significant Control)
Mr Marcus Icke Jones
(~51 year old British national)
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNIFLARE GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CV8 1NQ.
Map of UNIFLARE GLOBAL LIMITED at local scale
Map of UNIFLARE GLOBAL LIMITED at district scale
More Companies in CV8 1NQ
Other companies with registered offices in CV8 1NQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)