• UK
  • UNIFLARE LTD. - Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, Warwickshire, United Kingdom

Company Information

Company registration number
05689034
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 19, Runway Farm Technical
Park, Honiley Road
Kenilworth
Warwickshire
CV8 1NQ
Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ UK

Management

Managing Directors
JONES, Marcus Icke
Company secretaries
MCGOWRAN, Julie Claire

Company Details

Type of Business
ltd
Incorporated
2006-01-26
Age Of Company
2006-01-26 18 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Marcus Icke Jones
Miss Julie Claire Mcgowran

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LANDFILL CONTROL SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2024-02-09
Last Date: 2023-01-26

UNIFLARE LTD. Company Description

UNIFLARE LTD. is a ltd registered in United Kingdom with the Company reg no 05689034. Its current trading status is "live". It was registered 2006-01-26. It was previously called LANDFILL CONTROL SYSTEMS LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Unit 19, Runway Farm Technical .
More information

Get UNIFLARE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uniflare Ltd. - Unit 19, Runway Farm Technical, Park, Honiley Road, Kenilworth, Warwickshire, United Kingdom

2006-01-26 18 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-12-17) - AA

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  • confirmation-statement-with-no-updates (2023-03-15) - CS01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-04) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-25) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA

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  • change-account-reference-date-company-previous-shortened (2010-12-21) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-03) - AA

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  • legacy (2008-01-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA

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  • legacy (2007-09-17) - 225

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  • legacy (2007-02-09) - 363a

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  • legacy (2007-01-17) - 287

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  • certificate-change-of-name-company (2007-01-09) - CERTNM

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  • incorporation-company (2006-01-26) - NEWINC

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