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 Number | 04666082 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22A BERTIE WARD WAY |
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Address Line 2 | RASHS GREEN INDUSTRIAL ESTATE |
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Post Town | DEREHAM |
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County | NORFOLK |
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Postcode | NR19 1TE |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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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)
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)
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)
More Companies in NR19 1TE
Other companies with registered offices in NR19 1TE:
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)