Unispec Chemicals Limited

General information

Name:

Unispec Chemicals Ltd

Office Address:

68 Bilton Way EN3 7NH Enfield

Number: 06722455

Incorporation date: 2008-10-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the beginning of Unispec Chemicals Limited, a firm located at 68 Bilton Way, , Enfield. This means it's been 16 years Unispec Chemicals has been in the United Kingdom, as it was founded on 2008-10-14. The registered no. is 06722455 and the postal code is EN3 7NH. 5 years from now the firm switched its business name from Langhedge to Unispec Chemicals Limited. This enterprise's SIC code is 20411 - Manufacture of soap and detergents. Wed, 31st Aug 2022 is the last time when the company accounts were reported.

The information we have detailing this particular firm's executives indicates a leadership of three directors: Valerie D., Anthony F. and Iwan F. who became members of the Management Board on 2008-10-14.

The companies that control this firm are: Fisher Darville Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at Bilton Way, EN3 7NH, Middlesex and was registered as a PSC under the registration number 04281516.

  • Previous company's names
  • Unispec Chemicals Limited 2019-12-02
  • Langhedge Limited 2008-10-14

Financial data based on annual reports

Company staff

Valerie D.

Role: Secretary

Appointed: 14 October 2008

Latest update: 31 December 2023

Valerie D.

Role: Director

Appointed: 14 October 2008

Latest update: 31 December 2023

Anthony F.

Role: Director

Appointed: 14 October 2008

Latest update: 31 December 2023

Iwan F.

Role: Director

Appointed: 14 October 2008

Latest update: 31 December 2023

People with significant control

Fisher Darville Holdings Limited
Address: 68 Bilton Way, Enfield, Middlesex, EN3 7NH, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 04281516
Notified on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony F.
Notified on 6 April 2016
Ceased on 13 April 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2023 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 20411 : Manufacture of soap and detergents
15
Company Age

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