UNISEAL (UK) HOLDINGS LTD
UNISEAL (UK) HOLDINGS LTD is an active private limited company, incorporated on 14 April 2015. The nature of the business is Activities of head offices. The company's registered office is on Ring Road, Burntwood. 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. UNISEAL (UK) HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09541260 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 26C |
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Address Line 2 | RING ROAD |
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Post Town | BURNTWOOD |
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County | STAFFORDSHIRE |
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Country | ENGLAND |
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Postcode | WS7 3JG |
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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 | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
UNISEAL (UK) HOLDINGS LTD
Directors
(The company's officers)
MRS KERRY LOUISE COOPER
(~58 year old British national)
UNIT 26C BURNTWOOD BUSINESS PARK ZONE 3 RING ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2015
MR STEPHEN JAMES COOPER
(~50 year old British national)
UNIT 26C BURNTWOOD BUSINESS PARK ZONE 3 RING ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2015
MRS KERRY LOUISE COOPER
UNIT 26C BURNTWOOD BUSINESS PARK ZONE 3 RING ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, ENGLAND
Appointed on 14/04/2015
Shareholders
(Persons of Significant Control)
Mrs Kerry Louise Cooper
(~58 year old British national)
Unit 26c, Ring Road, Burntwood, Staffordshire, WS7 3JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2017
Mr Stephen James Cooper
(~50 year old British national)
Unit 26c, Ring Road, Burntwood, Staffordshire, WS7 3JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/04/2017
Connections
(Shared officers)
- MRS KERRY LOUISE COOPER
- MR STEPHEN JAMES COOPER
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)
UNISEAL (UK) HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, WS7 3JG.
Map of UNISEAL (UK) HOLDINGS LTD at local scale
Map of UNISEAL (UK) HOLDINGS LTD at district scale
More Companies in WS7 3JG
Other companies with registered offices in WS7 3JG:
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)