General information

Name:

Unifrax (derby) Ltd

Office Address:

Mill Lane Rainford WA11 8LP S. Helens

Number: 01747354

Incorporation date: 1983-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unifrax (derby) is a firm situated at WA11 8LP S. Helens at Mill Lane. The firm was set up in 1983 and is registered under the registration number 01747354. The firm has been active on the UK market for 41 years now and the last known state is active. The firm known today as Unifrax (derby) Limited was known under the name Brightcross Insulation up till 2015-06-23 at which point the business name was replaced. The firm's principal business activity number is 32990 meaning Other manufacturing n.e.c.. The firm's latest accounts were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-03-28.

Given the following enterprise's magnitude, it was imperative to choose new directors: William P., John D. and Scott H. who have been working as a team since 2022 for the benefit of the firm. In order to find professional help with legal documentation, the firm has been utilizing the skills of Elaine S. as a secretary since January 2020.

  • Previous company's names
  • Unifrax (derby) Limited 2015-06-23
  • Brightcross Insulation Limited 1983-08-22

Company staff

William P.

Role: Director

Appointed: 30 December 2022

Latest update: 5 February 2024

John D.

Role: Director

Appointed: 23 January 2020

Latest update: 5 February 2024

Elaine S.

Role: Secretary

Appointed: 23 January 2020

Latest update: 5 February 2024

Scott H.

Role: Director

Appointed: 30 June 2019

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Unifrax Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, Rainford, WA14 2DT, Cheshire and was registered as a PSC under the reg no 04007148.

Unifrax Limited
Address: 3rd Floor 1 Ashley Road, Rainford, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority Companies House 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04007148
Notified on 18 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
40
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