UNIGEL (UK) LIMITED
Overview
| Company Name | UNIGEL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03032651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIGEL (UK) LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is UNIGEL (UK) LIMITED located?
| Registered Office Address | Unigel House 7 Park View Alder Close Eastbourne BN23 6QE East Sussex England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIGEL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KROLDALE LIMITED | Mar 14, 1995 | Mar 14, 1995 |
What are the latest accounts for UNIGEL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIGEL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for UNIGEL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Magnus Kreuger as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sven Janne Sjoden as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Miss Helen Elizabeth Richardson as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Ben Harber as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emile Otsubo Chhoa as a director on May 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Crystal Wen Sing Koh as a director on May 27, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Mohamed Sharil Bin Mohamed Tarmizi as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Magnus Kreuger as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Magnus Kreuger as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mohamed Sharil Bin Mohamed Tarmizi as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Director's details changed for Mr Magnus Kreuger on Aug 30, 2022 | 2 pages | CH01 | ||
Change of details for Mr Kwang Hua Chhoa as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Kwang Hua Chhoa on Aug 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mohamed Sharil Bin Mohamed Tarmizi on Jul 22, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ben Harber as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Unigel House 7 Park View Alder Close Eastbourne East Sussex England BN23 6QE on Jul 14, 2022 | 1 pages | AD01 | ||
Who are the officers of UNIGEL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Helen Elizabeth | Secretary | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | 337733080001 | |||||||||||
| CHHOA, Kwang Hua | Director | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | England | Malaysian | 192399920004 | |||||||||
| KOH, Crystal Wen Sing | Director | Plaza Mont Kiara 2 Jalan Kiara Kuala Lumpur 50480 Tower D, Level 10, Penthouse 2 Malaysia | Malaysia | Malaysian | 336370320001 | |||||||||
| MOHAMED TARMIZI, Mohamed Sharil Bin | Director | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | Malaysia | Malaysian | 324941400001 | |||||||||
| BOOKER, Martyn Paul | Secretary | 18 Manor Road RH19 1LR East Grinstead West Sussex | British | 46272370001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GEORGE, Richard Barrie | Secretary | Bushywood Cottage Wallage Lane RH10 4NJ Rowfant West Sussex | British | 20180780002 | ||||||||||
| HARBER, Ben | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | 298057130001 | |||||||||||
| REVEL-CHION, Gary | Secretary | Benett Drive BN3 6US Hove 35 East Sussex England | 168245700001 | |||||||||||
| WEBB, Rita | Secretary | Penang Shipley Road Southwater RH13 7BG Horsham West Sussex | British | 40881470002 | ||||||||||
| AEL MARKHAMS LTD | Secretary | Haverstock Hill NW3 4QG London 201 England |
| 230142720001 | ||||||||||
| MARKHAMS ACCOUNTANTS LIMITED | Secretary | Perrins Lane NW3 1QY London 10 England |
| 195583410001 | ||||||||||
| MARKHAMS ACCOUNTANTS LTD | Secretary | Haverstock Hill NW3 4QG London 201 United Kingdom |
| 206523580001 | ||||||||||
| PP SECRETARIES LIMITED | Secretary | 178-189 Church Road BN3 2DJ Hove Cornelius House East Sussex United Kingdom |
| 87633660001 | ||||||||||
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom |
| 240686420001 | ||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GEORGE, Richard Barrie | Director | Taliaris SA19 7DD Llandeilo Waunlas Dyfed United Kingdom | United Kingdom | British | 20180780006 | |||||||||
| KHIN, Lim Bee | Director | Bridge House 181 Queen Victoria Street EC4V 4EG London Suite Lg 03 United Kingdom | Malaysia | Malaysian | 279236420001 | |||||||||
| KREUGER, Magnus | Director | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | Sweden | Swedish | 192398500001 | |||||||||
| KREUGER, Magnus | Director | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | Sweden | Swedish | 192398500001 | |||||||||
| MOHAMED TARMIZI, Mohamed Sharil Bin | Director | 7 Park View Alder Close BN23 6QE Eastbourne Unigel House East Sussex United Kingdom | Malaysia | Malaysian | 259057580004 | |||||||||
| OTSUBO CHHOA, Emile | Director | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | United Kingdom | Japanese | 273494540001 | |||||||||
| ROBINSON, Gary Steven | Director | 11 Rue Marechal Foch Pau 6400 Centre D'Affairs Balden France | Usa | British | 41927650005 | |||||||||
| SAID, Zaini Bin Mohd | Director | Jalan Melow 1, Sg. Kantan Peringkat 3 43000 Kajang Selangor Darul Ehsan Lot 11301 Malaysia | Malaysia | Malaysian | 192398280001 | |||||||||
| SJODEN, Sven Janne | Director | 82452 Hudiksvall Hudiksvall Langgatan 42 Sweden | Sweden | Swedish | 192398460001 |
Who are the persons with significant control of UNIGEL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zaini Bin Mohd Said | Apr 06, 2016 | Sg. Kantan Peringkat 3 43000 Kajang Selangor Darul Ehsan Lot 11301 Jalan Melow 1 Malaysia | Yes |
Nationality: Malaysian Country of Residence: Malaysia | |||
Natures of Control
| |||
| Mr Sven Janne Sjoden | Apr 06, 2016 | 82452 Hudiksvall Hudiksvall Langgatan 42 Sweden | Yes |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Magnus Kreuger | Apr 06, 2016 | Uppsala 75224 Uppsala Wallingatan 1 Sweden | Yes |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Kwang Hua Chhoa | Apr 06, 2016 | Alder Close Eastbourne BN23 6QE East Sussex Unigel House 7 Park View England England | No |
Nationality: Malaysian Country of Residence: England | |||
Natures of 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. - license: CC0