Company number 07767085
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 797 LONDON ROAD, THORNTON HEATH, SURREY, ENGLAND, CR7 6AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 443 Norwood Road London SE27 9DQ to 797 London Road Thornton Heath Surrey CR7 6AW on 10 June 2016. The most likely internet sites of UNFLATPACK UKINSTALLATION LTD are www.unflatpackukinstallation.co.uk, and www.unflatpack-ukinstallation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Unflatpack Ukinstallation Ltd is a Private Limited Company.
The company registration number is 07767085. Unflatpack Ukinstallation Ltd has been working since 08 September 2011.
The present status of the company is Active. The registered address of Unflatpack Ukinstallation Ltd is 797 London Road Thornton Heath Surrey England Cr7 6aw. . GRIFFIN, John is a Director of the company. THORNTON, Denver is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Denver Thornton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Griffin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNFLATPACK UKINSTALLATION LTD Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Registered office address changed from 443 Norwood Road London SE27 9DQ to 797 London Road Thornton Heath Surrey CR7 6AW on 10 June 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
28 May 2015
Registered office address changed from 32 Upland Way Epsom Surrey KT18 5st to 443 Norwood Road London SE27 9DQ on 28 May 2015
...
... and 8 more events
25 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012
Annual return made up to 8 September 2012 with full list of shareholders
14 Jun 2012
Registered office address changed from Unit 2V3 Cooper House 2 Michael Road London SW6 2AD England on 14 June 2012
09 Sep 2011
Company name changed installation and assembly LTD\certificate issued on 09/09/11
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RES15 ‐
Change company name resolution on 2011-09-09
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NM01 ‐
Change of name by resolution
08 Sep 2011
Incorporation