UNIFRAX EMISSION CONTROL EUROPE LTD
ST HELENS SAFFIL AUTOMOTIVE LTD FIBRE TECHNIQUES LIMITED

Hellopages » Merseyside » St. Helens » WA11 8LP

Company number 01978805
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address MILL LANE, RAINFORD, ST HELENS, MERSEYSIDE, WA11 8LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of UNIFRAX EMISSION CONTROL EUROPE LTD are www.unifraxemissioncontroleurope.co.uk, and www.unifrax-emission-control-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Garswood Rail Station is 4 miles; to Eccleston Park Rail Station is 4.1 miles; to Kirkby Rail Station is 5.5 miles; to Gathurst Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifrax Emission Control Europe Ltd is a Private Limited Company. The company registration number is 01978805. Unifrax Emission Control Europe Ltd has been working since 16 January 1986. The present status of the company is Active. The registered address of Unifrax Emission Control Europe Ltd is Mill Lane Rainford St Helens Merseyside Wa11 8lp. . DANDOLPH IV, John Charles is a Director of the company. LIEBEL, Daniel Thomas is a Director of the company. YARDLEY, Edward Duncan Barton is a Director of the company. Secretary BUSHELL, David Richard has been resigned. Secretary MCQUINN, Richard has been resigned. Secretary MORRIS, John Tudor has been resigned. Director BRISCOE, Mark Wiliam, Dr has been resigned. Director CARSON, John Edward has been resigned. Director COOPER, Julian Edward Peregrine has been resigned. Director HONEYBORNE, Christopher Henry Bruce, Dr has been resigned. Director KINSELLA, Christopher Joseph has been resigned. Director LAMMERS, Patrick has been resigned. Director MARTINS, Saint 'Clair Soares Leitao has been resigned. Director MORRIS, John Tudor has been resigned. Director O'BRIEN, Thomas Michael has been resigned. Director PARKER, Anthony Nicholas has been resigned. Director ROOS, Mark David has been resigned. Director ROSSON, Gavin Jon has been resigned. Director VON ARX, Frederic Bernard has been resigned. Director YARDLEY, Edward Duncan Barton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DANDOLPH IV, John Charles
Appointed Date: 01 January 2014
49 years old
Director
LIEBEL, Daniel Thomas
Appointed Date: 02 March 2015
62 years old
Director
YARDLEY, Edward Duncan Barton
Appointed Date: 11 March 2015
66 years old

Resigned Directors

Secretary
BUSHELL, David Richard
Resigned: 03 March 2000
Appointed Date: 21 December 1994
Secretary
MCQUINN, Richard
Resigned: 31 October 2011
Appointed Date: 03 March 2000
Secretary
MORRIS, John Tudor
Resigned: 31 December 1994
Director
BRISCOE, Mark Wiliam, Dr
Resigned: 11 March 2015
Appointed Date: 23 November 2010
62 years old
Director
CARSON, John Edward
Resigned: 21 December 1994
84 years old
Director
COOPER, Julian Edward Peregrine
Resigned: 31 October 2011
Appointed Date: 02 November 2009
63 years old
Director
HONEYBORNE, Christopher Henry Bruce, Dr
Resigned: 23 November 2010
Appointed Date: 21 September 2009
85 years old
Director
KINSELLA, Christopher Joseph
Resigned: 19 August 2009
Appointed Date: 01 September 2008
69 years old
Director
LAMMERS, Patrick
Resigned: 21 October 2009
Appointed Date: 01 December 2007
61 years old
Director
MARTINS, Saint 'Clair Soares Leitao
Resigned: 14 September 2015
Appointed Date: 31 October 2011
68 years old
Director
MORRIS, John Tudor
Resigned: 03 March 2000
76 years old
Director
O'BRIEN, Thomas Michael
Resigned: 21 September 2007
Appointed Date: 03 March 2000
84 years old
Director
PARKER, Anthony Nicholas
Resigned: 31 March 2008
Appointed Date: 03 March 2000
65 years old
Director
ROOS, Mark David
Resigned: 01 January 2014
Appointed Date: 31 October 2011
70 years old
Director
ROSSON, Gavin Jon
Resigned: 31 October 2011
Appointed Date: 23 November 2010
57 years old
Director
VON ARX, Frederic Bernard
Resigned: 02 March 2015
Appointed Date: 01 January 2014
60 years old
Director
YARDLEY, Edward Duncan Barton
Resigned: 01 January 2014
Appointed Date: 31 October 2011
66 years old

UNIFRAX EMISSION CONTROL EUROPE LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Termination of appointment of Saint 'Clair Soares Leitao Martins as a director on 14 September 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,515
...
... and 121 more events
01 Feb 1988
Return made up to 31/12/87; full list of members
28 Oct 1987
Registered office changed on 28/10/87 from: unit 5 colomendy ind. Estate rhyl road denbigh clwyd
28 Oct 1987
Director resigned
23 Jun 1987
Particulars of mortgage/charge
16 Jan 1985
Incorporation

UNIFRAX EMISSION CONTROL EUROPE LTD Charges

31 October 2011
Composite guarantee and debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Colin Gould and Dr Stella Young
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debentures
Delivered: 4 December 2010
Status: Satisfied on 4 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 4 December 2010
Status: Satisfied on 4 November 2011
Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Colin Gould and Dr Stella Young
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 25 November 2010
Status: Satisfied on 4 November 2011
Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
An omnibus guarantee and set-off agreement
Delivered: 3 October 2007
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
15 June 1987
Debenture
Delivered: 23 June 1987
Status: Satisfied on 14 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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