UNIFLARE LTD.
UNIFLARE LTD. is an active private limited company, incorporated on 26 January 2006. 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: Unaudited Abridged. UNIFLARE LTD. previously had the company name LANDFILL CONTROL SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05689034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 19, RUNWAY FARM TECHNICAL |
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Address Line 2 | PARK, HONILEY ROAD |
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Post Town | KENILWORTH |
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County | WARWICKSHIRE |
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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 | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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 09/01/2007 onwards:
UNIFLARE LTD.
Prior to 09/01/2007:
LANDFILL CONTROL SYSTEMS LIMITED
Directors
(The company's officers)
MR MARCUS ICKE JONES
(~51 year old British national)
165 UNICORN AVENUE, COVENTRY, WEST MIDLANDS, CV5 7FB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2006
JULIE CLAIRE MCGOWRAN
(British national)
165 UNICORN AVENUE, EASTERN GREEN, COVENTRY, WARWICKSHIRE, CV5 7FB
Appointed on 26/01/2006
Shareholders
(Persons of Significant Control)
Miss Julie Claire Mcgowran
(~49 year old English national)
Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Marcus Icke Jones
(~51 year old British national)
Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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 LTD.: Maps
Maps show the location of the postcode of the registered office, CV8 1NQ.
Map of UNIFLARE LTD. at local scale
Map of UNIFLARE LTD. 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)