Menna Overview
Here’s a quick overview of UNIFRAX EUROPE HOLDINGS LIMITED 👀 — a St. Helens, Merseyside based business that started in 2003.
UNIFRAX EUROPE HOLDINGS LIMITED
- Company statusactive
- Company No04871772
- Age22 years 11 months Incorporated 19 August 2003
- Officers4
Address
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom
UNIFRAX EUROPE HOLDINGS LIMITED is an active company incorporated on 19 August 2003 and based in St. Helens, Merseyside, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 22 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 18 Mar 2024 | |
| GIBSON, Andrew Victor | director | Jan 1967 | 01 May 2025 |
| PIOTROWSKI, William Kaz | director | Apr 1979 | 30 Dec 2022 |
| WHALLEY, Matthew David | director | Jan 1988 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unifrax Luxembourg Ii Sarl | 18 Aug 2022 | |
| Behdad Eghbali | May 1976 | 14 Dec 2018 |
| José Feliciano | May 1973 | 14 Dec 2018 |
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Sign UpMenna Overview
Here’s a quick overview of UNIFRAX EUROPE HOLDINGS LIMITED 👀 — a St. Helens, Merseyside based business that started in 2003.