Uniex Transport started in year 1973 as Private Limited Company with registration number 01143567. The Uniex Transport company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Norfolk at Lodge Way. Postal code: IP24 1HE.
The firm has 2 directors, namely Thomas V., Christian P.. Of them, Thomas V., Christian P. have been with the company the longest, being appointed on 2 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lodge Way |
| Office Address2 | Thetford |
| Town | Norfolk |
| Post code | IP24 1HE |
| Country of origin | United Kingdom |
| Registration Number | 01143567 |
| Date of Incorporation | Mon, 5th Nov 1973 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 02 January 2023
Position: Director
Appointed: 02 January 2023
Position: Corporate Director
Appointed: 03 February 2017
The list of PSCs who own or control the company is made up of 2 names. As we established, there is International Road Ferry Ltd from Thetford, England. This PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is I.r.f. Holding B.v. that entered The Netherlands, Netherlands as the address. This PSC has a legal form of "a company", 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.
International Road Ferry Ltd
. Lodge Way, Thetford, IP24 1HE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05133096 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
I.R.F. Holding B.V.
| Legal authority | The Netherlands |
| Legal form | Company |
| Country registered | The Netherlands |
| Place registered | Netherlands |
| Registration number | 00257892 |
| Notified on | 3 February 2017 |
| Ceased on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 205 660 | 205 660 | 205 660 | |||||||
| Balance Sheet | ||||||||||
| Debtors | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 |
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 201 000 | 201 000 | 201 000 | |||||||
| Profit Loss Account Reserve | 4 660 | 4 660 | 4 660 | |||||||
| Shareholder Funds | 205 660 | 205 660 | 205 660 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | |||
| Net Current Assets Liabilities | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | 205 660 | ||
| Number Shares Issued Fully Paid | 201 000 | 201 000 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 201 000 | 201 000 | ||||||||
| Share Capital Allotted Called Up Paid | 201 000 | 201 000 | 201 000 | |||||||
| Total Assets Less Current Liabilities | 205 660 | 205 660 | 205 660 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 18th, May 2023 |
accounts | Free Download (7 pages) |
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