Unisurge International Limited NEWMARKET


Unisurge International started in year 1988 as Private Limited Company with registration number 02214024. The Unisurge International company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Newmarket at Farboud Innovation Park. Postal code: CB8 0BF.

At present there are 5 directors in the the company, namely Amir F., Stuart W. and Azizeh F. and others. In addition one secretary - Azizeh F. - is with the firm. As of 28 March 2024, there were 8 ex directors - Amir F., Ronald P. and others listed below. There were no ex secretaries.

This company operates within the CB22 3TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1130268 . It is located at Unisurge International Ltd, Gilcar Way, Castleford with a total of 10 carsand 6 trailers.

Unisurge International Limited Address / Contact

Office Address Farboud Innovation Park
Office Address2 Formula Drive
Town Newmarket
Post code CB8 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02214024
Date of Incorporation Tue, 26th Jan 1988
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Amir F.

Position: Director

Appointed: 08 July 2019

Stuart W.

Position: Director

Appointed: 27 November 2018

Azizeh F.

Position: Director

Appointed: 14 April 2008

Jahangir F.

Position: Director

Appointed: 13 October 2006

Arash F.

Position: Director

Appointed: 16 October 2003

Azizeh F.

Position: Secretary

Appointed: 14 May 1991

Amir F.

Position: Director

Appointed: 01 October 2014

Resigned: 05 September 2016

Ronald P.

Position: Director

Appointed: 01 December 2010

Resigned: 15 May 2013

Roxanna F.

Position: Director

Appointed: 01 December 2010

Resigned: 02 November 2016

Matthew M.

Position: Director

Appointed: 01 November 2010

Resigned: 31 December 2015

Terence T.

Position: Director

Appointed: 01 September 2010

Resigned: 06 May 2022

Paul M.

Position: Director

Appointed: 03 June 2008

Resigned: 10 June 2009

Alan R.

Position: Director

Appointed: 14 May 1991

Resigned: 30 October 2002

Jahangir F.

Position: Director

Appointed: 14 May 1991

Resigned: 16 October 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Jahangir F. This PSC has significiant influence or control over the company,. Another one in the PSC register is First Names Trust Company (Jersey) Ltd that entered Jersey, Channel Islands as the official address. This PSC has a legal form of "a registered private company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Jahangir F.

Notified on 1 January 2017
Nature of control: significiant influence or control

First Names Trust Company (Jersey) Ltd

Third Floor Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

Legal authority Companies Act Jersey 2006
Legal form Registered Private Company
Country registered Jersey - Channel Islands
Place registered Jersey Companies Register
Registration number Je94470
Notified on 30 June 2016
Ceased on 27 February 2018
Nature of control: significiant influence or control

Transport Operator Data

Unisurge International Ltd
Address Gilcar Way , Wakefield Europort
City Castleford
Post code WF10 5QS
Vehicles 10
Trailers 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2022
filed on: 27th, March 2023
Free Download (45 pages)

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