UNICE ENGINEERING LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

UNICE ENGINEERING LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
UNICE ENGINEERING LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752391. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNICE ENGINEERING LIMITED - SEVENOAKS

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11 MAIDSTONE ROAD
SEVENOAKS
KENT
TN15 8JL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RYAN Oct 1971 British Director 2019-06-01 CURRENT
MR NICHOLAS JAMES JENKINSON Dec 1973 British Director 2013-09-18 CURRENT
MR PETER ARTHUR ABBOTT Apr 1957 British Director 2013-09-18 CURRENT
CRIPPS SECRETARIES LIMITED Corporate Secretary 1992-10-01 UNTIL 1992-12-07 RESIGNED
MR EDWARD TAYLOR British Director 1992-12-07 UNTIL 2016-05-26 RESIGNED
MR TIMOTHY ALAN BEDFORD SMITH Jun 1966 British Director 2011-01-01 UNTIL 2016-12-31 RESIGNED
CHARLES RICHARD SHACKLOCK Feb 1965 British Director 1999-04-27 UNTIL 2000-06-30 RESIGNED
MR PETER RAYMOND SEARE Oct 1956 British Director 1998-07-01 UNTIL 2016-05-26 RESIGNED
MR STEPHEN JOHN ELLIS Nov 1958 British Director 2011-01-01 UNTIL 2020-10-30 RESIGNED
MR DAVID RONALD BETTS Oct 1952 British Director 1992-12-07 UNTIL 2020-04-06 RESIGNED
MR EDWARD TAYLOR British Secretary 1992-12-07 UNTIL 2011-01-01 RESIGNED
MR STEPHEN JOHN ELLIS Secretary 2011-01-01 UNTIL 2019-06-01 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Director 1992-10-01 UNTIL 1992-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ke Group Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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