UNIFLARE GROUP LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NQ

Company number 09253756
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address UNIT 19 RUNWAY FARM TECHNICAL PARK, HONILEY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of UNIFLARE GROUP LIMITED are www.uniflaregroup.co.uk, and www.uniflare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Uniflare Group Limited is a Private Limited Company. The company registration number is 09253756. Uniflare Group Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Uniflare Group Limited is Unit 19 Runway Farm Technical Park Honiley Road Kenilworth Warwickshire Cv8 1nq. . BARTON, Russell Paul is a Director of the company. BEARDSMORE, Trevor Arthur Thomas is a Director of the company. JONES, Marcus Icke is a Director of the company. LAVERY, Helen Elizabeth is a Director of the company. LEE, Michael is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BARTON, Russell Paul
Appointed Date: 01 July 2015
46 years old
Director
BEARDSMORE, Trevor Arthur Thomas
Appointed Date: 01 July 2015
69 years old
Director
JONES, Marcus Icke
Appointed Date: 08 October 2014
53 years old
Director
LAVERY, Helen Elizabeth
Appointed Date: 01 July 2015
42 years old
Director
LEE, Michael
Appointed Date: 01 July 2015
52 years old

Persons With Significant Control

Mr Marcus Icke Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UNIFLARE GROUP LIMITED Events

21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
03 Jul 2015
Appointment of Trevor Arthur Thomas Beardsmore as a director on 1 July 2015
03 Jul 2015
Appointment of Michael Lee as a director on 1 July 2015
...
... and 0 more events
03 Jul 2015
Appointment of Russell Paul Barton as a director on 1 July 2015
03 Jul 2015
Appointment of Helen Elizabeth Lavery as a director on 1 July 2015
19 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,000
23 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1

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