UNIBLOCK LTD - GAINSBOROUGH


Company Profile Company Filings

Overview

UNIBLOCK LTD is a Private Limited Company from GAINSBOROUGH ENGLAND and has the status: Active.
UNIBLOCK LTD was incorporated 7 years ago on 14/09/2016 and has the registered number: 10374520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

UNIBLOCK LTD - GAINSBOROUGH

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 ENGINE HOUSE
GAINSBOROUGH
DN21 2NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TIMOTHY ROTHWELL Sep 1982 British Director 2019-04-11 CURRENT
MR ANDREW PETER MURRAY Feb 1975 British Director 2024-01-01 CURRENT
MR MATTHEW CUSHEN May 1969 British Director 2018-04-16 CURRENT
MR STEVEN TIMOTHY CRANE Jan 1970 British Director 2020-11-06 CURRENT
MRS XIAOYAN DAWSON Dec 1983 Chinese Director 2018-04-16 UNTIL 2019-10-11 RESIGNED
MR LESLIE JAMES DAWSON Aug 1963 British Director 2016-09-14 UNTIL 2022-07-04 RESIGNED
MRS XIAOYAN DAWSON Dec 1983 Chinese Director 2018-03-29 UNTIL 2018-03-29 RESIGNED
MR MATHEW TRANTER Apr 1978 New Zealander Director 2022-04-27 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perla Holdings Limited 2019-08-30 Doncaster   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Leslie James Dawson 2016-09-14 - 2019-12-20 8/1963 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Uniblock Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 28-02-2023 £3,105 Cash £-942,061 equity
Uniblock Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-26 28-02-2022 £-312,903 equity
Uniblock Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-19 28-02-2021 £199,560 Cash £416,949 equity
Uniblock Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-02 29-02-2020 £76,791 Cash £459,362 equity
Uniblock Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-12 28-02-2019 £24,503 Cash £-26,579 equity
Uniblock Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-14 28-02-2018 £15,462 Cash £-60,051 equity

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