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Unika Group Limited NEWCASTLE UPON TYNE

Founded in 2007, Unika Group, classified under reg no. 06454921 is an active company. Currently registered at Unika House New York Way NE27 0QF, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 3 directors, namely Simon B., Scott M. and Dan S.. Of them, Scott M., Dan S. have been with the company the longest, being appointed on 1 January 2021 and Simon B. has been with the company for the least time - from 7 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lee E. who worked with the the firm until 7 June 2022.

Unika Group Limited Address / Contact

Office Address Unika House New York Way
Office Address2 New York Industrial Park
Town Newcastle Upon Tyne
Post code NE27 0QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06454921
Date of Incorporation Mon, 17th Dec 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Simon B.

Position: Director

Appointed: 07 January 2024

Scott M.

Position: Director

Appointed: 01 January 2021

Dan S.

Position: Director

Appointed: 01 January 2021

Philippe B.

Position: Director

Appointed: 10 June 2022

Resigned: 02 January 2024

Jeffrey H.

Position: Director

Appointed: 28 September 2021

Resigned: 29 December 2023

Thomas B.

Position: Director

Appointed: 16 January 2020

Resigned: 31 December 2020

Jeffrey F.

Position: Director

Appointed: 16 January 2020

Resigned: 28 September 2021

Sharon G.

Position: Director

Appointed: 16 January 2020

Resigned: 31 December 2020

Annika R.

Position: Director

Appointed: 07 March 2017

Resigned: 16 January 2020

Suzanne W.

Position: Director

Appointed: 07 April 2011

Resigned: 16 January 2020

Lee E.

Position: Secretary

Appointed: 24 January 2008

Resigned: 07 June 2022

Paul R.

Position: Director

Appointed: 24 January 2008

Resigned: 16 January 2020

Lee E.

Position: Director

Appointed: 24 January 2008

Resigned: 07 June 2022

Martin W.

Position: Director

Appointed: 17 December 2007

Resigned: 16 January 2020

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2007

Resigned: 21 January 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Ips Adhesives Llc from Compton, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Martin W. This PSC owns 25-50% shares. The third one is Paul R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ips Adhesives Llc

455 W. Victoria Street, Compton, Ca, 90220, United States

Legal authority United States Law
Legal form Limited Liability Company
Notified on 16 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin W.

Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control: 25-50% shares

Paul R.

Notified on 6 April 2016
Ceased on 16 January 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2nd January 2024
filed on: 8th, January 2024 		Free Download (1 page)

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