UNIAVE LIMITED - HOLYWOOD


Company Profile Company Filings

Overview

UNIAVE LIMITED is a Private Limited Company from HOLYWOOD NORTHERN IRELAND and has the status: Active.
UNIAVE LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: NI053551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

UNIAVE LIMITED - HOLYWOOD

This company is listed in the following categories:
41100 - Development of building projects

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

66 STATION ROAD
HOLYWOOD
BT18 0BP
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART TREVOR KNOX Jan 1951 British Director 2008-02-08 CURRENT
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2005-01-13 UNTIL 2005-01-13 RESIGNED
MR NORMAN SCOTT Nov 1944 British Director 2005-01-13 UNTIL 2007-01-30 RESIGNED
MR PHILIP PALLIN British Director 2007-01-30 UNTIL 2015-01-08 RESIGNED
MR PHILIP PALLIN British Secretary 2005-01-13 UNTIL 2015-01-08 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2005-01-13 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Trevor Knox 2016-04-06 1/1951 Holywood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPONENT DISTRIBUTORS LIMITED NEWTOWNABBEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TURNBULL DEVELOPMENTS LIMITED HOLYWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCAL CARPARKS LIMITED HOLYWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMPONENT DISTRIBUTORS (HOLDINGS) LIMITED NEWTOWNABBEY Active DORMANT 99999 - Dormant Company
CANTUA LIMITED CO DOWN Active MICRO ENTITY 73120 - Media representation services

Free Reports Available

Report Date Filed Date of Report Assets
Uniave Limited 2024-04-16 31-01-2024 £60,075 Cash
Uniave Limited 2023-10-31 31-01-2023 £78,603 Cash
Uniave Limited 2022-09-23 31-01-2022 £105,439 Cash
Uniave Limited 2021-11-14 31-01-2021 £125,353 Cash
Uniave Limited 2021-06-30 31-01-2020
Uniave Limited 2019-10-31 31-01-2019
Uniave Limited 2018-11-01 31-01-2018
Uniave Limited 2017-10-19 31-01-2017
Uniave Limited 2016-10-28 31-01-2016 £-195,412 equity
Uniave Limited 2015-10-30 31-01-2015 £-359,012 equity
Uniave Limited 2014-10-30 31-01-2014 £-341,032 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAMAR (PROPERTIES) LIMITED HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
HAYPARK HOMES LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
M.C.W. PROPERTIES LIMITED HOLYWOOD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAVERY PROPERTIES LTD HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
L & L INNS LIMITED CO. DOWN Active MICRO ENTITY 56302 - Public houses and bars
LISBURN ROAD DEVELOPMENTS LIMITED CRAIGAVAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MCW DISTRIBUTION LTD HOLYWOOD Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MSC PROMOTIONS LIMITED HOLYWOOD NORTHERN IRELAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
BRAMLEY TREE PROPERTIES LTD HOLYWOOD NORTHERN IRELAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate