Unit Moulders Limited in LUTON

Unit Moulders Limited LUTON

Founded in 1960, Unit Moulders, classified under reg no. 00678680 is an active company. Currently registered at 100 Capability Green LU1 3LG, Luton the company has been in the business for 64 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 31st Dec 2017.

The firm has 2 directors, namely Richard P., Philip H.. Of them, Richard P., Philip H. have been with the company the longest, being appointed on 30 September 2016. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian W. who worked with the the firm until 2 May 2002.

Unit Moulders Limited Address / Contact

Office Address	100 Capability Green
Town	Luton
Post code	LU1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00678680
Date of Incorporation	Thu, 22nd Dec 1960
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2019 (1673 days after)
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 26th Dec 2018 (2018-12-26)
Last confirmation statement dated	Tue, 12th Dec 2017

Company staff

Richard P.

Position: Director

Appointed: 30 September 2016

Philip H.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 02 May 2002

Sarah F.

Position: Director

Appointed: 01 October 2013

Resigned: 31 October 2016

David G.

Position: Director

Appointed: 14 October 2008

Resigned: 30 September 2016

Stuart B.

Position: Director

Appointed: 14 October 2008

Resigned: 01 October 2013

Rexam Uk Holdings Limited

Position: Corporate Director

Appointed: 02 May 2002

Resigned: 14 October 2008

Berkeley Nominees Ltd

Position: Corporate Director

Appointed: 02 May 2002

Resigned: 14 October 2008

John S.

Position: Director

Appointed: 30 March 2000

Resigned: 02 May 2002

Ian W.

Position: Secretary

Appointed: 30 December 1997

Resigned: 02 May 2002

Ian W.

Position: Director

Appointed: 30 December 1997

Resigned: 02 May 2002

William G.

Position: Director

Appointed: 07 May 1996

Resigned: 30 March 2000

Jonathan V.

Position: Director

Appointed: 04 December 1992

Resigned: 30 December 1997

Michael W.

Position: Director

Appointed: 04 December 1992

Resigned: 07 May 1996

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Rexam European Holdings Limited from London, 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.

Rexam European Holdings Limited

Third Floor 4 Millbank, London, SW1P 3XR, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02173886
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, May 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, May 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, March 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 12th, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 29th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 5th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 29th, March 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 25th, June 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 12th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 15th, September 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 8th, August 1996	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 8th, August 1996	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 6th, July 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 14th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 14th, June 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, August 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, August 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, May 1992	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 8th, May 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 29th Jun 1991 filed on: 8th, September 1991	accounts
AA	Dormant company accounts made up to Sat, 29th Jun 1991 filed on: 8th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 25th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 25th, March 1991	accounts
AA	Full accounts for the period ending Sat, 1st Jul 1989 filed on: 22nd, May 1990	accounts
AA	Full accounts for the period ending Sat, 1st Jul 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 2nd Jul 1988 filed on: 20th, April 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 2nd Jul 1988 filed on: 20th, April 1989	accounts
AA	Accounts for the year ending on Sat, 27th Jun 1987 filed on: 6th, April 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 27th Jun 1987 filed on: 6th, April 1988	accounts
AA	Dormant company accounts made up to Sat, 28th Jun 1986 filed on: 28th, March 1987	accounts
AA	Dormant company accounts made up to Sat, 28th Jun 1986 filed on: 28th, March 1987	accounts	Free Download

Unit Moulders Limited LUTON

Unit Moulders Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Philip H.

B-R Secretariat Limited

Sarah F.

David G.

Stuart B.

Rexam Uk Holdings Limited

Berkeley Nominees Ltd

John S.

Ian W.

Ian W.

William G.

Jonathan V.

Michael W.

People with significant control

Company filings

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