UNILAM MACHINERY LIMITED
UNILAM MACHINERY LIMITED is an active private limited company, incorporated on 11 September 2012. The nature of the business is Manufacture of ovens, furnaces and furnace burners. The company's registered office is on Ravenscliffe Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. UNILAM MACHINERY LIMITED previously had the company name COOLTEMPER MACHINERY LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08210392 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RAVENSCLIFFE MILL RAVENSCLIFFE ROAD |
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Address Line 2 | CALVERLEY |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS28 5RZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 09/10/2016 |
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Last Made Up Date | 11/09/2015 |
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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)
28210 - Manufacture of ovens, furnaces and furnace burners
Company Name History
From 15/11/2012 onwards:
UNILAM MACHINERY LIMITED
Prior to 15/11/2012:
COOLTEMPER MACHINERY LTD
Directors
(The company's officers)
MR DAVID ANTHONY HARGRAVE
(~56 year old British national)
RAVENSCLIFFE MILL RAVENSCLIFFE ROAD, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2016
MR NOLAN RICHARD MILLARD
(~47 year old British national)
RAVENSCLIFFE MILL RAVENSCLIFFE ROAD, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5RZ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2012
MR DAVID RAVEN
(~75 year old British national)
RAVENSCLIFFE MILL RAVENSCLIFFE ROAD, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5RZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/09/2012
MR DAMIAN WILKINSON
(~43 year old British national)
RAVENSCLIFFE MILL RAVENSCLIFFE ROAD, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5RZ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 21/11/2023
MRS LYN RAVEN
RAVENSCLIFFE MILL RAVENSCLIFFE ROAD, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5RZ, UNITED KINGDOM
Appointed on 11/09/2012
Shareholders
(Persons of Significant Control)
Mr David Anthony Hargrave
(~56 year old British national)
Ravenscliffe Mill, Ravenscliffe Road, Calverley, Leeds, West Yorkshire, LS28 5RZ
- Owns between 25% and 50% of the shares.
Notified on 11/09/2016
Mr Nolan Richard Millard
(~47 year old British national)
Ravenscliffe Mill, Ravenscliffe Road, Calverley, Leeds, West Yorkshire, LS28 5RZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/07/2021
Connections
(Shared officers)
UNILAM GROUP LTD
- MR DAVID ANTHONY HARGRAVE
- MR DAVID RAVEN
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)
UNILAM MACHINERY LIMITED: Maps
Maps show the location of the postcode of the registered office, LS28 5RZ.
Map of UNILAM MACHINERY LIMITED at local scale
Map of UNILAM MACHINERY LIMITED at district scale
More Companies in LS28 5RZ
Other companies with registered offices in LS28 5RZ:
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)