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 Number05689034
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 19, RUNWAY FARM TECHNICAL
Address Line 2PARK, HONILEY 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 CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 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
  • Current Secretary
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)
  • 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 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 local scale
Map of UNIFLARE LTD. at district scale
Map of UNIFLARE LTD. 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)