Unicol Engineering in Green Road OXFORD

Unicol Engineering OXFORD

Founded in 1986, Unicol Engineering, classified under reg no. 01988697 is an active company. Currently registered at Unicol Engineering OX3 8EU, Oxford the company has been in the business for 38 years. The company has not filed any account data yet, it is due on 31st March .

The company has 3 directors, namely Edward S., Nigel E. and Peter L.. Of them, Peter L. has been with the company the longest, being appointed on 31 December 1990 and Edward S. has been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unicol Engineering Address / Contact

Office Address	Unicol Engineering
Office Address2	Green Road
Town	Oxford
Post code	OX3 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01988697
Date of Incorporation	Wed, 12th Feb 1986
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	38 years old
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Edward S.

Position: Director

Appointed: 01 March 2023

Nigel E.

Position: Director

Appointed: 01 January 2022

Peter L.

Position: Director

Appointed: 31 December 1990

David J.

Position: Director

Appointed: 06 June 2012

Resigned: 30 September 2022

David J.

Position: Secretary

Appointed: 06 June 2012

Resigned: 30 September 2022

Doreen H.

Position: Secretary

Appointed: 02 April 2012

Resigned: 06 June 2012

David J.

Position: Director

Appointed: 01 July 2004

Resigned: 30 March 2012

David J.

Position: Secretary

Appointed: 01 July 2004

Resigned: 30 March 2012

Beryl G.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 2004

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Manxtrad from Coventry. This PSC is classified as "a private unlimited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Manxfina that entered Coventry as the official address. This PSC has a legal form of "a private unlimited company having a share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Manxtrad

Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company With Share Capital
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10696845
Notified on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manxfina

Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

Legal authority	Companies Act 2006
Legal form	Private Unlimited Company Having A Share Capital
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	10687680
Notified on	27 September 2017
Ceased on	29 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter L.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2017	resolution	Free Download (34 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2017	resolution	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	1790192.00 GBP is the capital in company's statement on Thursday 7th January 2016	capital
AR01	Annual return with full list of company shareholders, made up to Monday 29th December 2014 filed on: 21st, January 2015	annual return	Free Download (5 pages)
SH01	1790192.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	1790192.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 21st, January 2010	annual return	Free Download (5 pages)
363a	Period up to Monday 19th January 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 7th March 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Friday 4th January 2002 - Annual return with full member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th January 2001 - Annual return with full member list filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (5 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (5 pages)
363(287)	Registered office changed on 19/01/99	annual return
363s	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th January 1997 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 15th January 1997 - Annual return with full member list filed on: 15th, January 1997	annual return	Free Download (5 pages)
363s	Period up to Friday 19th January 1996 - Annual return with full member list filed on: 19th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Friday 19th January 1996 - Annual return with full member list filed on: 19th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Saturday 7th January 1995 - Annual return with full member list filed on: 7th, January 1995	annual return	Free Download
363s	Period up to Saturday 7th January 1995 - Annual return with full member list filed on: 7th, January 1995	annual return
363s	Period up to Wednesday 12th January 1994 - Annual return with full member list filed on: 12th, January 1994	annual return	Free Download
363s	Period up to Wednesday 12th January 1994 - Annual return with full member list filed on: 12th, January 1994	annual return
363s	Period up to Thursday 7th January 1993 - Annual return with full member list filed on: 7th, January 1993	annual return
363s	Period up to Thursday 7th January 1993 - Annual return with full member list filed on: 7th, January 1993	annual return	Free Download
363s	Period up to Sunday 5th January 1992 - Annual return with full member list filed on: 5th, January 1992	annual return	Free Download
363s	Period up to Sunday 5th January 1992 - Annual return with full member list filed on: 5th, January 1992	annual return
363a	Period up to Tuesday 23rd April 1991 - Annual return with full member list filed on: 23rd, April 1991	annual return
363a	Period up to Tuesday 23rd April 1991 - Annual return with full member list filed on: 23rd, April 1991	annual return	Free Download
363	Return made up to 29/12/89; full list of members filed on: 22nd, March 1990	annual return	Free Download (4 pages)
363	Return made up to 29/12/89; full list of members filed on: 22nd, March 1990	annual return
AUD	Auditor's resignation filed on: 14th, June 1989	auditors	Free Download
AUD	Auditor's resignation filed on: 14th, June 1989	auditors
363	Return made up to 29/12/88; full list of members filed on: 9th, May 1989	annual return	Free Download (4 pages)
363	Return made up to 29/12/88; full list of members filed on: 9th, May 1989	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, February 1986	incorporation	Free Download (14 pages)

Unicol Engineering OXFORD

Unicol Engineering Address / Contact

Company Information / Profile

Company staff

Edward S.

Nigel E.

Peter L.

David J.

David J.

Doreen H.

David J.

David J.

Beryl G.

People with significant control

Company filings

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