Menna Overview
Here’s a quick overview of UNIFLARE GROUP LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2014.
UNIFLARE GROUP LIMITED
- Company statusactive
- Company No09253756
- Age11 years 9 months Incorporated 8 October 2014
- Officers3
Address
Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire, CV8 1NQ
UNIFLARE GROUP LIMITED is an active company incorporated on 8 October 2014 and based in Kenilworth, Warwickshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 43999 Other specialised construction activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Oct 2015
Appoint Person Director Company With Name Date
11 Years Ago on 03 Jul 2015
Appoint Person Director Company With Name Date
11 Years Ago on 03 Jul 2015
Appoint Person Director Company With Name Date
11 Years Ago on 03 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Marcus Icke | director | Aug 1972 | 08 Oct 2014 |
| LAVERY, Helen Elizabeth | director | Jun 1983 | 01 Jul 2015 |
| LEE, Michael | director | Nov 1972 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marcus Icke Jones | Aug 1972 | 06 Apr 2016 |
Related Companies
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JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
JONES, Marcus Icke are mutual persons.
UNIFLARE GLOBAL LIMITED
JONES, Marcus Icke, LAVERY, Helen Elizabeth are mutual persons.
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Menna Overview
Here’s a quick overview of UNIFLARE GROUP LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2014.