UNIQEMA LIMITED
Overview
| Company Name | UNIQEMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03427461 |
| 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 UNIQEMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIQEMA LIMITED located?
| Registered Office Address | Cowick Hall Snaith DN14 9AA Goole East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIQEMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPKEMIX (NO. 52) LIMITED | Sep 02, 1997 | Sep 02, 1997 |
What are the latest accounts for UNIQEMA 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 UNIQEMA LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for UNIQEMA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr Thomas Michael Brophy as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Arnott as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ritesh Tanna as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of UNIQEMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROPHY, Thomas Michael | Secretary | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | 174269370001 | |||||||
| BROPHY, Thomas Michael | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | England | British | 174249910002 | |||||
| TANNA, Ritesh | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | United Kingdom | Indian | 257033930001 | |||||
| CHEATLE, Penelope Anne | Secretary | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| SCOTT, Alexandra Louise | Secretary | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | British | 109859040003 | ||||||
| WHITESIDE, Sonia Jane | Secretary | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| ARNOTT, Stuart | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | England | British | 66962090001 | |||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| CHEATLE, Penelope Anne | Director | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| CHEATLE, Penelope Anne | Director | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| CHRISTIE, Michael Sean | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | England | British | 112100590001 | |||||
| DEVIN, Mark | Director | 2 The Green CM23 3ER Bishops Stortford Hertfordshire | British | 13369860004 | ||||||
| GROSSET, Margaret Wilhelmina | Director | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HARRISON, Colin Robert, Dr | Director | The Barn Bishopton HG4 2QL Ripon North Yorkshire | England | British | 80975220001 | |||||
| IRVINE, Scott Macdonald | Director | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| MCCARTHY, Anne Patricia | Director | 46 Torcross Road HA4 0TD South Ruislip Middlesex | British | 8702280009 | ||||||
| MYERS, Graham Lloyd | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | England | British | 67040940002 | |||||
| NUTBROWN, Kevin Mark | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | England | British | 28834850003 | |||||
| O'HARE, Felix William | Director | Cowick Hall Snaith DN14 9AA Goole East Yorkshire | England | British | 86055510001 | |||||
| RUGG, Moira Lydia | Director | New House Farm Flaunden HP3 0PJ Hemel Hempstead Hertfordshire | England | British | 81642220001 | |||||
| WHITAKER, Hazel | Director | 4 Neasham Court Stokesley TS9 5PJ Middlesbrough North Yorkshire | British | 90602520001 | ||||||
| WHITESIDE, Sonia Jane | Director | 139 Amhurst Road E8 2AW London | British | 71755560003 |
Who are the persons with significant control of UNIQEMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croda International Plc | Apr 06, 2016 | Snaith DN14 9AA Goole Cowick Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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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