UNOPLAST (UK) LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
UNOPLAST (UK) LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
UNOPLAST (UK) LIMITED was incorporated 47 years ago on 28/06/1976 and has the registered number: 01265687. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNOPLAST (UK) LIMITED was incorporated 47 years ago on 28/06/1976 and has the registered number: 01265687. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNOPLAST (UK) LIMITED - DEESIDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GDC FIRST AVENUE
DEESIDE
FLINTSHIRE
CH5 2NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GRACE MCCALLA | Jun 1990 | British | Director | 2022-11-28 | CURRENT |
| WILLIAM BROWNLEE | Nov 1973 | British | Director | 2023-12-01 | CURRENT |
| MS SARAH JANE LEWIS | Oct 1970 | British | Director | 2010-01-20 UNTIL 2019-01-31 | RESIGNED |
| CLARE JANE BATES | Secretary | 2019-05-28 UNTIL 2021-04-16 | RESIGNED | ||
| CHRISTOPHER RICHARD JACKSON | May 1943 | Secretary | 1995-04-24 UNTIL 2000-07-31 | RESIGNED | |
| ROY JEFFERSON LAMBERT | Jul 1949 | British | Secretary | RESIGNED | |
| SUSAN MARSDEN | Secretary | 2021-04-16 UNTIL 2022-11-11 | RESIGNED | ||
| NICHOLAS JAMES GEORGE GOUGH | Jul 1951 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN SEDWELL | Jun 1976 | British | Director | 2018-09-24 UNTIL 2021-02-26 | RESIGNED |
| NEIL ANTHONY STAITE | British | Secretary | 2000-07-31 UNTIL 2012-03-28 | RESIGNED | |
| NICHOLAS JOHN RIDLEY | Mar 1941 | British | Director | RESIGNED | |
| LASSE NORDFJELD | Oct 1945 | Danish | Director | RESIGNED | |
| MRS SUSAN MARSDEN | Nov 1959 | British | Director | 2021-04-16 UNTIL 2022-11-11 | RESIGNED |
| MALCOLM STANLEY MANNING | Jun 1945 | British | Director | 1995-04-24 UNTIL 1999-03-31 | RESIGNED |
| JAN VESTERGAARD | Jun 1943 | Danish | Director | RESIGNED | |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 UNTIL 2019-05-28 | RESIGNED | ||
| CHRISTOPHER RICHARD JACKSON | May 1943 | Director | 1995-04-24 UNTIL 2000-03-06 | RESIGNED | |
| JASON CONRAD BROWN | Dec 1979 | British | Director | 2021-02-26 UNTIL 2022-01-31 | RESIGNED |
| LISA PATRICIA FISHLOCK | Feb 1983 | British | Director | 2022-01-31 UNTIL 2022-07-29 | RESIGNED |
| MR REMY RIKARDT CRAMER | Feb 1945 | Danish | Director | 2000-03-06 UNTIL 2003-04-07 | RESIGNED |
| MR STEPHEN HEDLEY COTTRILL | May 1962 | British | Director | 2010-01-20 UNTIL 2018-09-24 | RESIGNED |
| KURT BIRK | Jan 1948 | Danish | Director | RESIGNED | |
| MRS CLARE BATES | Feb 1976 | British | Director | 2018-09-24 UNTIL 2021-04-16 | RESIGNED |
| LEE AUGER | Mar 1977 | British | Director | 2022-07-29 UNTIL 2023-12-01 | RESIGNED |
| KIM ANDERSEN | Apr 1955 | Danish | Director | 2000-03-06 UNTIL 2010-01-20 | RESIGNED |
| DAVID WILLIAM WADE | Mar 1952 | British | Director | 1995-04-24 UNTIL 2000-03-06 | RESIGNED |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2012-03-28 UNTIL 2018-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unomedical Developments Limited | 2016-04-06 | Deeside Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |