UNITMATE LIMITED

UNITMATE LIMITED is an active private limited company, incorporated on 13 February 2003. The nature of the business is Manufacture of flat glass. The company's registered office is on Bertie Ward Way, Dereham. 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: Total Exemption Full. UNITMATE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04666082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 122A BERTIE WARD WAY
Address Line 2RASHS GREEN INDUSTRIAL ESTATE
Post TownDEREHAM
CountyNORFOLK
PostcodeNR19 1TE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date13/03/2017
Last Made Up Date13/02/2016

Mortgages

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

Nature of Business (SIC Codes)

23110 - Manufacture of flat glass

Company Name History

From incorporation onwards:
UNITMATE LIMITED

Directors

(The company's officers)
MR COLIN JOHN NICOL
(~61 year old British national)
56 ALLWOOD AVENUE, SCARNING, DEREHAM, NORFOLK, NR19 2TF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2003
MRS DENISE ANNE NICOL
(~59 year old British national)
22A BERTIE WARD WAY RASHS GREEN INDUSTRIAL ESTATE, DEREHAM, NORFOLK, NR19 1TE, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MR COLIN JOHN NICOL
(~61 year old British national)
56 ALLWOOD AVENUE, SCARNING, DEREHAM, NORFOLK, NR19 2TF
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2003

Shareholders

(Persons of Significant Control)
Mr Colin John Nicol
(~61 year old British national)
56 Allwood Avenue, Scarning, Dereham, Norfolk, NR19 2TF, United Kingdom
  • 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
Mrs Denise Anne Nicol
(~59 year old British national)
22a Bertie Ward Way, Rashs Green Industrial Estate, Dereham, Norfolk, NR19 1TE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR COLIN JOHN NICOL
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)

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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)