UNIGEL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
UNIGEL (UK) LIMITED
COMPANY NUMBER
03032651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
14/03/1995
(29 years and 8 months old)
WEBSITE
www.unigel.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/1995
10/04/1995
KROLDALE LIMITED
ENGLAND
BN23 6QE
Telephone: 04127361212
TPS: No
Unigel House 7 Park View
Alder Close
East Sussex
England BN23 6QE
BN23 6QE
Unit 7
Unigel House
Park View Alder Close
Eastbourne, East Sussex
BN23 6QE
Telephone: 612122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIGEL LIMITED | N/A | N/A |
| UNIGEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Magnus Kreuger (919239850) Appointed |
| 11/07/2024 | New Board Member Mohamed Sharil Bin Mohamed Tarmizi (932494140) Appointed |
Credit Risk Overview
Want to learn more about UNIGEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIGEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIGEL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2014 - Present (10years) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2014 - Present (10years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/08/2020 - Present (4 years and 3 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIGEL LIMITED | N/A | N/A |
| UNIGEL (UK) LIMITED | Active - Accounts Filed | View Report |
| UNIGEL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 11/07/2024 | New Board Member Magnus Kreuger (919239850) Appointed |
| 11/07/2024 | New Board Member Mohamed Sharil Bin Mohamed Tarmizi (932494140) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | Magnus Kreuger (919239850) has left the board |
| 29/05/2024 | Mohamed Sharil Bin Mohamed Tarmizi (925905758) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 19/07/2022 | New Company Secretary Ben Harber (929805713) Appointed |
| 18/07/2022 | New Confirmation Statement filed |
| 18/07/2022 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
| 21/02/2022 | Lim Bee Khin (927923642) has left the board |
| 14/09/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Mohamed Sharil Bin Mohamed Tarmizi (925905758) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member Mohamed Sharil Mohamed Tarmizi (926608514) Appointed |
| 04/02/2021 | New Board Member Lim Bee Khin (927923642) Appointed |
| 14/01/2021 | New Board Member Mohamed Sharil Mohamed Tarmizi (927844421) Appointed |
| 26/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Emile Otsubo Chhoa (927349454) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 18/12/2017 | WATERSTONE COMPANY SECRETARIES LTD (924072559) has left the board |
| 04/12/2017 | AEL MARKHAMS LTD (923014272) has left the board |
| 04/12/2017 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924072559) Appointed |
| 04/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Company Secretary AEL MARKHAMS LTD (923014272) Appointed |
| 27/04/2017 | MARKHAMS ACCOUNTANTS LTD (920652358) has left the board |
| 09/11/2016 | Richard Barrie George (902018078) has left the board |
| 07/06/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | MARKHAMS ACCOUNTANTS LIMITED (919558341) has left the board |
| 31/03/2016 | New Company Secretary MARKHAMS ACCOUNTANTS LTD (920652358) Appointed |
| 07/12/2015 | Change in Reg. Office |
| 11/10/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 09/03/2015 | New Company Secretary MARKHAMS ACCOUNTANTS LIMITED (919558341) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 07/11/2014 | New Board Member Kwang Hua Chhoa (919239992) Appointed |
| 07/11/2014 | Gary Steven Robinson (904192765) has left the board |
| 07/11/2014 | New Board Member Magnus Kreuger (919239850) Appointed |
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