General information

Name:

Unit Moulders Ltd

Office Address:

100 Capability Green LU1 3LG Luton

Number: 00678680

Incorporation date: 1960-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 100 Capability Green, Luton LU1 3LG Unit Moulders Limited is a Private Limited Company registered under the 00678680 Companies House Reg No. The company was established on 1960-12-22. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. Unit Moulders Ltd reported its account information for the period that ended on Sunday 31st December 2017. The firm's most recent annual confirmation statement was released on Tuesday 12th December 2017.

Due to this particular firm's growth, it was unavoidable to choose more directors: Richard P. and Philip H. who have been supporting each other since September 2016 to promote the success of the following company. At least one secretary in this firm is a limited company: B-r Secretariat Limited.

The companies with significant control over this firm are: Rexam European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Millbank, SW1P 3XR and was registered as a PSC under the reg no 02173886.

Company staff

Richard P.

Role: Director

Appointed: 30 September 2016

Latest update: 30 March 2024

Philip H.

Role: Director

Appointed: 30 September 2016

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 02 May 2002

Address: Capability Green, Luton, Bedfordshire, LU1 3LG, England

Latest update: 30 March 2024

People with significant control

Rexam European Holdings Limited
Address: Third Floor 4 Millbank, London, SW1P 3XR, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02173886
Notified on 6 April 2016
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 December 2018
Confirmation statement last made up date 12 December 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
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Dormant company accounts made up to Sun, 31st Dec 2017 (AA)
filed on: 15th, May 2018
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
63
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