UNIPEX AGGREGATE RECOVERY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
UNIPEX AGGREGATE RECOVERY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
UNIPEX AGGREGATE RECOVERY LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UNIPEX AGGREGATE RECOVERY LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UNIPEX AGGREGATE RECOVERY LIMITED - CARDIFF
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1-3 BESSEMER ROAD
CARDIFF
CF11 8BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CARLOS DIMITRI GILES | Jul 1968 | British | Director | 2005-01-04 | CURRENT |
| MR DAVENPORT DANIEL DAVENPORT | Jan 1992 | British | Director | 2018-08-07 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-07-31 UNTIL 2002-07-31 | RESIGNED | ||
| MR EUI SUNG OH | Feb 1960 | British | Director | 2012-07-01 UNTIL 2016-04-11 | RESIGNED |
| STEPHEN JOHN HAVARD | Apr 1963 | British | Director | 2002-08-01 UNTIL 2004-07-06 | RESIGNED |
| MRS. VERA ROSE EVA | Sep 1941 | British | Director | 2004-07-06 UNTIL 2005-01-04 | RESIGNED |
| ALAN JAMES EVA | Aug 1941 | British | Director | 2002-08-01 UNTIL 2013-12-31 | RESIGNED |
| ALAN JAMES EVA | Aug 1941 | British | Secretary | 2002-08-01 UNTIL 2017-03-03 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-07-31 UNTIL 2002-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan James Eva | 2016-07-01 - 2018-08-16 | 8/1941 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Carlos Demitri Giles | 2016-07-01 | 7/1968 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unipex Aggregate Recovery Limited - Filleted accounts | 2021-09-18 | 31-01-2021 | £177,736 Cash £-50,470 equity |
| Unipex Aggregate Recovery Limited - Filleted accounts | 2020-11-17 | 31-01-2020 | £9,135 Cash £-118,668 equity |
| Unipex Aggregate Recovery Limited - Filleted accounts | 2019-10-31 | 31-01-2019 | £51,227 Cash £-28,195 equity |
| Unipex Aggregate Recovery Limited - Filleted accounts | 2018-11-21 | 31-01-2018 | £33,504 Cash £-104,021 equity |
| Micro-entity Accounts - UNIPEX AGGREGATE RECOVERY LIMITED | 2017-11-01 | 31-01-2017 | £-99,563 equity |
| Unipex Aggregate Recovery Limited - Abbreviated accounts | 2016-10-25 | 31-01-2016 | £18,590 Cash |
| Unipex Aggregate Recovery Limited,Ltd - Accounts | 2015-10-09 | 31-01-2015 | £14,792 Cash £85,741 equity |
| Abbreviated Company Accounts - UNIPEX AGGREGATE RECOVERY LIMITED | 2014-07-15 | 31-01-2014 | £5,352 Cash £-118,699 equity |