Uniflare Ltd. in Park, Honiley Road KENILWORTH

Uniflare Ltd. KENILWORTH

Uniflare started in year 2006 as Private Limited Company with registration number 05689034. The Uniflare company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Kenilworth at Unit 19, Runway Farm Technical. Postal code: CV8 1NQ. Since 2007-01-09 Uniflare Ltd. is no longer carrying the name Landfill Control Systems.

There is a single director in the company at the moment - Marcus J., appointed on 26 January 2006. In addition, a secretary was appointed - Julie M., appointed on 26 January 2006. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Uniflare Ltd. Address / Contact

Office Address	Unit 19, Runway Farm Technical
Office Address2	Park, Honiley Road
Town	Kenilworth
Post code	CV8 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05689034
Date of Incorporation	Thu, 26th Jan 2006
Industry	Other manufacturing n.e.c.
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Marcus J.

Position: Director

Appointed: 26 January 2006

Julie M.

Position: Secretary

Appointed: 26 January 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Julie M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcus J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Julie M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marcus J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Landfill Control Systems	January 9, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-26 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-26 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-26 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-26 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 056890340001, created on 2021-02-17 filed on: 25th, February 2021	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2020-01-26 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-01-26 filed on: 8th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-01-26 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-26 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-28: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-29: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-05-31 to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 11th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 26th, November 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
287	Registered office changed on 17/01/07 from: 165 unicorn avenue, eastern green, coventry warwickshire CV5 7FB filed on: 17th, January 2007	address	Free Download (1 page)
287	Registered office changed on 17/01/07 from: 165 unicorn avenue, eastern green, coventry warwickshire CV5 7FB filed on: 17th, January 2007	address	Free Download (1 page)
CERTNM	Company name changed landfill control systems LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed landfill control systems LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, January 2006	incorporation	Free Download (12 pages)

Uniflare Ltd. KENILWORTH

Uniflare Ltd. Address / Contact

Company Information / Profile

Company staff

Marcus J.

Julie M.

People with significant control

Company previous names

Company filings

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