Uniflair Limited in 8, Deer Park Road LONDON

Uniflair Limited LONDON

Founded in 1989, Uniflair, classified under reg no. 02439770 is an active company. Currently registered at Zeal House SW19 3UU, London the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 31, 2004 Uniflair Limited is no longer carrying the name Mayflair.

At present there are 2 directors in the the company, namely Michael J. and Joseph C.. In addition one secretary - Chin W. - is with the firm. As of 29 April 2024, there were 5 ex directors - Denis A., Ian P. and others listed below. There were no ex secretaries.

Uniflair Limited Address / Contact

Office Address	Zeal House
Office Address2	8, Deer Park Road
Town	London
Post code	SW19 3UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02439770
Date of Incorporation	Fri, 3rd Nov 1989
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Michael J.

Position: Director

Appointed: 23 December 2014

Chin W.

Position: Secretary

Appointed: 10 October 2012

Joseph C.

Position: Director

Appointed: 10 October 2012

Denis A.

Position: Director

Appointed: 01 April 2014

Resigned: 15 February 2021

Ian P.

Position: Director

Appointed: 01 March 1999

Resigned: 25 August 2015

Paul O.

Position: Director

Appointed: 03 November 1991

Resigned: 31 January 1992

Allan B.

Position: Director

Appointed: 03 November 1991

Resigned: 10 October 2015

Keith C.

Position: Director

Appointed: 03 November 1991

Resigned: 10 October 2012

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Joseph C. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Michael J. This PSC has significiant influence or control over the company,. The third one is Denis A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Joseph C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michael J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Denis A.

Notified on	6 April 2016
Ceased on	15 February 2021
Nature of control:	significiant influence or control

Company previous names

Mayflair	August 31, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to November 3, 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on November 12, 2015: 65000.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to November 3, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to November 3, 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 28, 2013: 65000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to November 3, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 8th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 3, 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 12th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to November 17, 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 21st, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 30, 2007 filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 9th, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 9th, November 2006	accounts	Free Download (6 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 27th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to December 6, 2004 filed on: 6th, December 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to November 28, 2003 filed on: 28th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to November 28, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to November 28, 2003 filed on: 28th, November 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 4, 2002 filed on: 4th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 26, 2001 filed on: 26th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
363s	Annual return made up to December 11, 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 2nd, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 1999 filed on: 25th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 1999 filed on: 25th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (4 pages)
363s	Annual return made up to December 9, 1998 filed on: 9th, December 1998	annual return	Free Download (4 pages)
363s	Annual return made up to December 9, 1998 filed on: 9th, December 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 2nd, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 2nd, January 1998	accounts	Free Download (4 pages)
363s	Annual return made up to December 1, 1997 filed on: 1st, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to December 1, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 1, 1997 filed on: 1st, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, November 1996	accounts	Free Download (4 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 27, 1996 filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 22, 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to November 22, 1995 filed on: 22nd, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 26th, January 1995	accounts
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994	annual return
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 18th, January 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 18th, January 1994	accounts	Free Download
363s	Annual return made up to December 14, 1993 filed on: 14th, December 1993	annual return	Free Download
363s	Annual return made up to December 14, 1993 filed on: 14th, December 1993	annual return
AA	Accounts for a small company made up to March 31, 1992 filed on: 20th, January 1993	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 20th, January 1993	accounts	Free Download
363s	Annual return made up to December 3, 1992 filed on: 3rd, December 1992	annual return	Free Download
363s	Annual return made up to December 3, 1992 filed on: 3rd, December 1992	annual return
363b	Annual return made up to November 27, 1991 with full list of members filed on: 27th, November 1991	annual return	Free Download
363b	Annual return made up to November 27, 1991 with full list of members filed on: 27th, November 1991	annual return
AA	Accounts for a small company made up to March 31, 1991 filed on: 30th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 30th, August 1991	accounts
363a	Annual return made up to January 29, 1991 filed on: 29th, January 1991	annual return
363a	Annual return made up to January 29, 1991 filed on: 29th, January 1991	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, January 1990	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, January 1990	accounts

Uniflair Limited LONDON

Uniflair Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Chin W.

Joseph C.

Denis A.

Ian P.

Paul O.

Allan B.

Keith C.

People with significant control

Company previous names

Company filings

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