UNIFABS LIMITED
NUNEATON UNIFABS (COV) LIMITED UNIVERSAL FABRICATIONS (COVENTRY) & SHEET METAL LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9SP

Company number 05938239
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address HAUNCHWOOD PARK DRIVE, GALLEY COMMON, NUNEATON, WARWICKSHIRE, CV10 9SP
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200 . The most likely internet sites of UNIFABS LIMITED are www.unifabs.co.uk, and www.unifabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Polesworth Rail Station is 7.7 miles; to Coventry Rail Station is 8.5 miles; to Berkswell Rail Station is 9.8 miles; to Tamworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifabs Limited is a Private Limited Company. The company registration number is 05938239. Unifabs Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Unifabs Limited is Haunchwood Park Drive Galley Common Nuneaton Warwickshire Cv10 9sp. . AUSTIN, Jason Mathew is a Director of the company. JAMES, Thomas is a Director of the company. Secretary SMITH, Jessica Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SMITH, Carl Joseph has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Director
AUSTIN, Jason Mathew
Appointed Date: 02 January 2007
46 years old
Director
JAMES, Thomas
Appointed Date: 01 October 2013
40 years old

Resigned Directors

Secretary
SMITH, Jessica Jane
Resigned: 31 July 2011
Appointed Date: 18 September 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
SMITH, Carl Joseph
Resigned: 31 July 2011
Appointed Date: 18 September 2006
41 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Jason Mathew Austin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFABS LIMITED Events

02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200
24 Sep 2015
Director's details changed for Mr Jason Mathew Austin on 1 June 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
22 Nov 2006
New director appointed
08 Nov 2006
New secretary appointed
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
18 Sep 2006
Incorporation

UNIFABS LIMITED Charges

30 August 2007
Debenture
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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