UNIFLARE GROUP LIMITED

UNIFLARE GROUP LIMITED is an active private limited company, incorporated on 8 October 2014. 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: Total Exemption Full. UNIFLARE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09253756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 19 RUNWAY FARM TECHNICAL PARK
Address Line 2HONILEY ROAD
Post TownKENILWORTH
CountyWARWICKSHIRE
PostcodeCV8 1NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date05/11/2016
Last Made Up Date08/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 GROUP 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 08/10/2014
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 01/07/2015
MICHAEL LEE
(~51 year old British national)
UNIT 19 RUNWAY FARM TECHNICAL PARK, HONILEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2015

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
  • 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 06/04/2016

Connections

(Shared officers)
  • MR MARCUS ICKE JONES
  • MR MARCUS ICKE JONES
ENVIROKILL LIMITED
  • MR MARCUS ICKE JONES
  • MR MARCUS ICKE JONES
  • MR MARCUS ICKE JONES
  • MR MARCUS ICKE JONES
  • MR MARCUS ICKE JONES
  • MR MARCUS ICKE JONES
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 GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CV8 1NQ.

Map of UNIFLARE GROUP LIMITED at local scale
Map of UNIFLARE GROUP LIMITED at local scale
Map of UNIFLARE GROUP LIMITED at district scale
Map of UNIFLARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)