UNICE ENGINEERING LIMITED

Overview

Company Name	UNICE ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02752391
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNICE ENGINEERING LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is UNICE ENGINEERING LIMITED located?

Registered Office Address	Unit 11 Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Kent England
Undeliverable Registered Office Address	No

What were the previous names of UNICE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
TUNPRIME LIMITED	Oct 01, 1992	Oct 01, 1992

What are the latest accounts for UNICE ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNICE ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for UNICE ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 28, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Mr Nicholas James Jenkinson on Jul 14, 2022	2 pages	CH01

Oct 06, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Nov 02, 2020	Termination of appointment of Stephen John Ellis as a director on Oct 30, 2020	1 pages	TM01

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Apr 14, 2020	Termination of appointment of David Ronald Betts as a director on Apr 06, 2020	1 pages	TM01

Feb 10, 2020	Registered office address changed from Platt Industrial Estate Maidstone Road Borough Green Kent TN15 8JA to Unit 11 Maidstone Road Platt Industrial Estate Sevenoaks Kent TN15 8JL on Feb 10, 2020	1 pages	AD01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 13, 2019	Appointment of Mr Paul Ryan as a director on Jun 01, 2019	2 pages	AP01

Jun 13, 2019	Termination of appointment of Stephen John Ellis as a secretary on Jun 01, 2019	1 pages	TM02

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jun 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jan 04, 2017	Termination of appointment of Timothy Alan Bedford Smith as a director on Dec 31, 2016	1 pages	TM01

Oct 07, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of UNICE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTT, Peter Arthur Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	Sep 18, 2013		Director	Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	United Kingdom	British	1957-4	Director	181660460001
JENKINSON, Nicholas James Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	Sep 18, 2013		Director	Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	England	British	1973-12	Director	181660390002
RYAN, Paul Francis Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	Jun 01, 2019		Director	Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	England	British	1971-10	Company Director	259449250001
ELLIS, Stephen John Platt Industrial Estate Maidstone Road TN15 8JA Borough Green Kent	Jan 01, 2011	Jun 01, 2019	Secretary	Platt Industrial Estate Maidstone Road TN15 8JA Borough Green Kent					157069000001
TAYLOR, Edward Maundy House North Street Barming ME16 9HE Maidstone Kent	Dec 07, 1992	Jan 01, 2011	Secretary	Maundy House North Street Barming ME16 9HE Maidstone Kent		British		Accountant	4425190004
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Oct 01, 1992	Dec 07, 1992	Secretary	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent					72315050005
BETTS, David Ronald 4 Vineys Gardens TN30 7AZ Tenterden Kent	Dec 07, 1992	Apr 06, 2020	Director	4 Vineys Gardens TN30 7AZ Tenterden Kent	United Kingdom	British	1952-10	Director	31403750001
ELLIS, Stephen John Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	Jan 01, 2011	Oct 30, 2020	Director	Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England	United Kingdom	British	1958-11	Director	6159440002
SEARE, Peter Raymond 40 Crofton Lane BR5 1HL Orpington Kent	Jul 01, 1998	May 26, 2016	Director	40 Crofton Lane BR5 1HL Orpington Kent	England	British	1956-10	Director	27982010002
SHACKLOCK, Charles Richard 48 The Drive TN9 2LR Tonbridge Kent	Apr 27, 1999	Jun 30, 2000	Director	48 The Drive TN9 2LR Tonbridge Kent		British	1965-2	Marketing Director	64019730001
SMITH, Timothy Alan Bedford Platt Industrial Estate Maidstone Road TN15 8JA Borough Green Kent	Jan 01, 2011	Dec 31, 2016	Director	Platt Industrial Estate Maidstone Road TN15 8JA Borough Green Kent	United Kingdom	British	1966-6	Director	271454710001
TAYLOR, Edward Sullington Gardens Findon Valley BN14 0HR Worthing 15 West Sussex England	Dec 07, 1992	May 26, 2016	Director	Sullington Gardens Findon Valley BN14 0HR Worthing 15 West Sussex England	England	British	1945-7	Accountant	4425190005
CRIPPS SECRETARIES LIMITED Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent	Oct 01, 1992	Dec 07, 1992	Director	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent					72315050005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNICE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ke Group Limited

Apr 06, 2016

Platt Industrial Estate, Maidstone Road

Borough Green

TN15 8JA Sevenoaks

Unit 8

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2757753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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