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 Number08210392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1RAVENSCLIFFE MILL RAVENSCLIFFE ROAD
Address Line 2CALVERLEY
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS28 5RZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
ELEGANT CAR PRODUCTS LTD
  • MR DAVID RAVEN
  • MR DAVID RAVEN
RAVEN LEEDS LTD
  • MR DAVID RAVEN
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 local scale
Map of UNILAM MACHINERY LIMITED at district scale
Map of UNILAM MACHINERY 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 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)