Uniex Transport Limited

General information

Name:

Uniex Transport Ltd

Office Address:

Lodge Way Thetford IP24 1HE Norfolk

Number: 01143567

Incorporation date: 1973-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Uniex Transport was founded on 5th November 1973 as a Private Limited Company. The firm's headquarters can be gotten hold of in Norfolk on Lodge Way, Thetford. If you want to get in touch with the company by post, the area code is IP24 1HE. The registration number for Uniex Transport Limited is 01143567. The firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time account status updates were reported.

This firm owes its well established position on the market and unending growth to a group of two directors, specifically Thomas V. and Christian P., who have been presiding over it since 2nd January 2023. At least one limited company has been appointed director, specifically I.r.f. Holding B.v..

The companies with significant control over this firm include: International Road Ferry Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Thetford at Lodge Way, IP24 1HE and was registered as a PSC under the reg no 05133096.

Financial data based on annual reports

Company staff

Thomas V.

Role: Director

Appointed: 02 January 2023

Latest update: 6 March 2024

Christian P.

Role: Director

Appointed: 02 January 2023

Latest update: 6 March 2024

I.r.f. Holding B.v.

Role: Corporate Director

Appointed: 03 February 2017

Address: Horsterweg, 5971 Ng Grubbenvorst, Netherlands

Latest update: 6 March 2024

People with significant control

International Road Ferry Ltd
Address: . Lodge Way, Thetford, IP24 1HE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 05133096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
I.R.F. Holding B.V.
Legal authority The Netherlands
Legal form Company
Country registered The Netherlands
Place registered Netherlands
Registration number 00257892
Notified on 3 February 2017
Ceased on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 December 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
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