Company number 03010877
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address KELSEY CLOSE, ATTLEBOROUGH FIELDS INDU, NUNEATON, WARWICKSHIRE, CV11 6RS
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 25,000
. The most likely internet sites of UNIFO'GE (U.K.) LIMITED are www.unifogeuk.co.uk, and www.unifo-ge-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and one months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifo Ge U K Limited is a Private Limited Company.
The company registration number is 03010877. Unifo Ge U K Limited has been working since 18 January 1995.
The present status of the company is Active. The registered address of Unifo Ge U K Limited is Kelsey Close Attleborough Fields Indu Nuneaton Warwickshire Cv11 6rs. The company`s financial liabilities are £322.88k. It is £55.92k against last year. The cash in hand is £243.34k. It is £100.14k against last year. And the total assets are £588.31k, which is £65.47k against last year. BURK, Ritu is a Secretary of the company. BURK, Pratibha is a Director of the company. BURK, Sundesh is a Director of the company. Secretary BURK, Jasbir has been resigned. Secretary DALTON, John Charles has been resigned. Director BURK, Kailash Victor has been resigned. Director DALTON, John Charles has been resigned. Director DALTON, Richard James has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".
unifo'ge (u.k.) Key Finiance
LIABILITIES
£322.88k
+20%
CASH
£243.34k
+69%
TOTAL ASSETS
£588.31k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURK, Jasbir
Resigned: 30 January 2002
Appointed Date: 18 January 1995
Persons With Significant Control
Mr Sundesh Burk
Notified on: 18 January 2017
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UNIFO'GE (U.K.) LIMITED Events
20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 56 more events
18 Nov 1996
Full accounts made up to 30 June 1996
11 Sep 1996
New director appointed
11 Sep 1996
Return made up to 18/01/96; full list of members
07 Nov 1995
Accounting reference date extended from 31/01 to 30/06
28 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Legal mortgage
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 2 kelsey close attleborough nuneaton…
11 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied
on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 2 kelsey close attleborough…
1 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied
on 13 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…