Company number 02827750
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address UNIT 6 PACIFIC PARK, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9PN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIMAQ LTD are www.unimaq.co.uk, and www.unimaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Cefn-y-Bedd Rail Station is 6.1 miles; to Ruabon Rail Station is 6.4 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unimaq Ltd is a Private Limited Company.
The company registration number is 02827750. Unimaq Ltd has been working since 16 June 1993.
The present status of the company is Active. The registered address of Unimaq Ltd is Unit 6 Pacific Park Wrexham Industrial Estate Wrexham Ll13 9pn. . DE JONG, Lelya Emmanuela is a Secretary of the company. DE JONG, Hubertus Adrianus Gerardus Maria is a Director of the company. Secretary BECKETT, Leslie has been resigned. Secretary CORRAN, Thomas Kevin has been resigned. Secretary HAYNES, Simon Gover has been resigned. Secretary SUMMERS, Paul has been resigned. Secretary ADCOMP SECRETARY SERVICES LIMITED has been resigned. Director CORRAN, Thomas Kevin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
SUMMERS, Paul
Resigned: 01 May 2000
Appointed Date: 01 November 1998
Secretary
ADCOMP SECRETARY SERVICES LIMITED
Resigned: 01 November 1998
Appointed Date: 16 June 1993
UNIMAQ LTD Events
5 March 2015
Charge code 0282 7750 0006
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Fianance Wales Investments (6) LTD
Description: Contains fixed charge.
1 May 2014
Charge code 0282 7750 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
31 March 2014
Charge code 0282 7750 0004
Delivered: 16 April 2014
Status: Satisfied
on 3 May 2014
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Charge of deposit
Delivered: 20 January 2011
Status: Satisfied
on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £37,268 and all amounts in the future…
14 January 2011
Charge of deposit
Delivered: 20 January 2011
Status: Satisfied
on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit of £37,268 and all amounts in the future…