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Unicao Limited HULL

Founded in 1980, Unicao, classified under reg no. 01492799 is an active company. Currently registered at C/o Aarhuskarlshamn Uk Ltd HU9 5PX, Hull the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Timothy S. and Damian T.. In addition one secretary - Damian T. - is with the firm. 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.

Unicao Limited Address / Contact

Office Address C/o Aarhuskarlshamn Uk Ltd
Office Address2 King George Dock
Town Hull
Post code HU9 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01492799
Date of Incorporation Wed, 23rd Apr 1980
Industry Manufacture of oils and fats
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Timothy S.

Position: Director

Appointed: 01 January 2016

Damian T.

Position: Director

Appointed: 30 September 2014

Damian T.

Position: Secretary

Appointed: 18 September 2007

David C.

Position: Director

Appointed: 21 May 1997

Resigned: 30 September 2014

Timothy S.

Position: Secretary

Appointed: 21 May 1997

Resigned: 18 September 2007

Henning A.

Position: Director

Appointed: 01 May 1992

Resigned: 21 May 1997

David C.

Position: Secretary

Appointed: 01 May 1992

Resigned: 21 May 1997

Jorgen H.

Position: Director

Appointed: 01 May 1992

Resigned: 30 June 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Anglia Oils Ltd from Hull, England. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Anglia Oils Ltd

C/O Aak (Uk) Ltd King George Dock, Hull, HU9 5PX, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 1492748
Notified on 1 May 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, June 2023 		Free Download (8 pages)

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