UNICORN MANUFACTURING LIMITED
LISBURN


Company number NI054100
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 5 FERGUSON DRIVE, LISBURN, BT28 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Jonathan Matthew Lloyd as a secretary on 14 March 2016; Termination of appointment of Stephen Eric Greeves as a secretary on 14 March 2016. The most likely internet sites of UNICORN MANUFACTURING LIMITED are www.unicornmanufacturing.co.uk, and www.unicorn-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Unicorn Manufacturing Limited is a Private Limited Company. The company registration number is NI054100. Unicorn Manufacturing Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Unicorn Manufacturing Limited is 5 Ferguson Drive Lisburn Bt28 2ex. . LLOYD, Jonathan Matthew is a Secretary of the company. PANNELL, Roger John is a Director of the company. Secretary GREEVES, Stephen Eric has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary REDPATH, Violet has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JAMES, Robert William has been resigned. Director KANE, Dorothy May has been resigned. Director REDPATH, Violet has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYD, Jonathan Matthew
Appointed Date: 14 March 2016
Director
PANNELL, Roger John
Appointed Date: 15 April 2005
51 years old

Resigned Directors

Secretary
GREEVES, Stephen Eric
Resigned: 14 March 2016
Appointed Date: 15 February 2011
Secretary
KANE, Dorothy May
Resigned: 15 April 2005
Appointed Date: 01 March 2005
Secretary
REDPATH, Violet
Resigned: 15 February 2011
Appointed Date: 15 April 2005
Director
HARRISON, Malcolm Joseph
Resigned: 15 April 2005
Appointed Date: 01 March 2005
51 years old
Director
JAMES, Robert William
Resigned: 31 December 2013
Appointed Date: 09 June 2006
59 years old
Director
KANE, Dorothy May
Resigned: 15 April 2005
Appointed Date: 01 March 2005
89 years old
Director
REDPATH, Violet
Resigned: 15 February 2011
Appointed Date: 15 April 2005
78 years old

Persons With Significant Control

Mr Roger John Pannell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNICORN MANUFACTURING LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Mar 2016
Appointment of Mr Jonathan Matthew Lloyd as a secretary on 14 March 2016
14 Mar 2016
Termination of appointment of Stephen Eric Greeves as a secretary on 14 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 33 more events
13 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Apr 2005
Cert change
28 Apr 2005
Resolution to change name
01 Mar 2005
Incorporation

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