Unit Engineers & Constructors Limited

General information

Name:

Unit Engineers & Constructors Ltd

Office Address:

Unit House Elba Business Park Elba Crescent SA1 8QE Swansea

Number: 10795772

Incorporation date: 2017-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unit Engineers & Constructors began its operations in the year 2017 as a Private Limited Company registered with number: 10795772. This particular company has been active for seven years and it's currently active. The firm's registered office is based in Swansea at Unit House Elba Business Park. Anyone could also locate the firm utilizing the post code of SA1 8QE. The official name change from Archover Spv 20 to Unit Engineers & Constructors Limited took place on 2018-08-24. This company's SIC code is 25990 which means Manufacture of other fabricated metal products n.e.c.. The company's most recent annual accounts detail the period up to December 31, 2022 and the most current confirmation statement was filed on August 23, 2023.

As found in this particular company's directors directory, since April 2020 there have been two directors: Cy W. and Andrew W.. At least one secretary in this firm is a limited company: Hampden Legal Plc.

  • Previous company's names
  • Unit Engineers & Constructors Limited 2018-08-24
  • Archover Spv 20 Limited 2017-05-31

Financial data based on annual reports

Company staff

Cy W.

Role: Director

Appointed: 06 April 2020

Latest update: 6 March 2024

Andrew W.

Role: Director

Appointed: 06 April 2020

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 31 May 2017

Address: Great Hampden, Great Missenden, Bucks, HP16 9RD, England

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Unitbirwelco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Elba Crescent, SA1 8QE, West Glamorgan and was registered as a PSC under the registration number 11506274.

Unitbirwelco Ltd
Address: Unit House Elba Business Park Elba Crescent, Swansea, West Glamorgan, SA1 8QE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11506274
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Archover Limited
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07235487
Notified on 31 May 2017
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/12/22 (GUARANTEE2)
filed on: 22nd, September 2023
other
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 43290 : Other construction installation
  • 25110 : Manufacture of metal structures and parts of structures
  • 25290 : Manufacture of other tanks, reservoirs and containers of metal
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Company Age

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