UNIFLARE LTD.
KENILWORTH LANDFILL CONTROL SYSTEMS LIMITED

Hellopages » Warwickshire » Warwick » CV8 1NQ

Company number 05689034
Status Active
Incorporation Date 26 January 2006
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 twenty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10 . The most likely internet sites of UNIFLARE LTD. are www.uniflare.co.uk, and www.uniflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Uniflare Ltd is a Private Limited Company. The company registration number is 05689034. Uniflare Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Uniflare Ltd is Unit 19 Runway Farm Technical Park Honiley Road Kenilworth Warwickshire Cv8 1nq. . MCGOWRAN, Julie Claire is a Secretary of the company. JONES, Marcus Icke is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGOWRAN, Julie Claire
Appointed Date: 26 January 2006
Director
JONES, Marcus Icke
Appointed Date: 26 January 2006
53 years old

Persons With Significant Control

Mr Marcus Icke Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Julie Claire Mcgowran
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIFLARE LTD. Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 10
...
... and 17 more events
17 Sep 2007
Accounting reference date extended from 31/01/07 to 31/05/07
09 Feb 2007
Return made up to 26/01/07; full list of members
17 Jan 2007
Registered office changed on 17/01/07 from: 165 unicorn avenue, eastern green, coventry warwickshire CV5 7FB
09 Jan 2007
Company name changed landfill control systems LIMITED\certificate issued on 09/01/07
26 Jan 2006
Incorporation

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