UNBRAKO ENGINEERING LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3EA

Company number 08793231
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of John Goodall as a director on 22 December 2016; Confirmation statement made on 27 November 2016 with updates; Change of share class name or designation. The most likely internet sites of UNBRAKO ENGINEERING LIMITED are www.unbrakoengineering.co.uk, and www.unbrako-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Unbrako Engineering Limited is a Private Limited Company. The company registration number is 08793231. Unbrako Engineering Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Unbrako Engineering Limited is 3 Derby Road Ripley Derbyshire De5 3ea. . SIMPSON, Stella is a Director of the company. Director GOODALL, John has been resigned. Director KENWORTHY, Paul has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
SIMPSON, Stella
Appointed Date: 25 May 2016
61 years old

Resigned Directors

Director
GOODALL, John
Resigned: 22 December 2016
Appointed Date: 23 June 2015
64 years old
Director
KENWORTHY, Paul
Resigned: 23 June 2015
Appointed Date: 27 November 2013
52 years old

Persons With Significant Control

Ms Stella Simpson
Notified on: 26 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Andrew Goodall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNBRAKO ENGINEERING LIMITED Events

11 Jan 2017
Termination of appointment of John Goodall as a director on 22 December 2016
21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Aug 2016
Change of share class name or designation
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Appointment of Ms Stella Simpson as a director on 25 May 2016
...
... and 7 more events
22 May 2015
Accounts for a dormant company made up to 30 November 2013
20 May 2015
Current accounting period shortened from 30 November 2014 to 30 November 2013
10 Mar 2015
Registration of charge 087932310001, created on 6 March 2015
06 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

UNBRAKO ENGINEERING LIMITED Charges

6 March 2015
Charge code 0879 3231 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…

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