UNIROYAL GLOBAL LIMITED
Overview
| Company Name | UNIROYAL GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04710820 |
| 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 UNIROYAL GLOBAL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is UNIROYAL GLOBAL LIMITED located?
| Registered Office Address | West Craven Business Park West Craven Drive BB18 6JZ Earby Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIROYAL GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDLE STOREYS (EARBY) LIMITED | Mar 25, 2003 | Mar 25, 2003 |
What are the latest accounts for UNIROYAL GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNIROYAL GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for UNIROYAL GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Registration of charge 047108200017, created on Jan 23, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Satisfaction of charge 047108200015 in full | 1 pages | MR04 | ||||||||||
Registration of charge 047108200016, created on Jul 14, 2023 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Termination of appointment of Bernard Arthur Wagner as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Arthur Wagner as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 047108200010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 047108200015, created on Jun 23, 2021 | 90 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Registration of charge 047108200014, created on Jun 23, 2021 | 16 pages | MR01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Edmund Creighton King as a director on Jan 25, 2021 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of UNIROYAL GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURD, Howard Roger | Director | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom | United States | American | 176408270001 | |||||
| CURD, Howard Francis | Director | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom | United States | American | 176411920001 | |||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| JANNEY, Oliver James | Secretary | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire | 248277690001 | |||||||
| QUINN, Stewart Alexander | Secretary | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire | British | 114205580001 | ||||||
| SEVERN, John Philip | Secretary | 26 Henry Laver Court CO3 3AF Colchester Essex | British | 80671560002 | ||||||
| WAGNER, Bernard Arthur | Secretary | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire | 248400340001 | |||||||
| WALKER, Jonathan James | Secretary | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | British | 39444010001 | ||||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| BOND, Michael Peter | Director | Barnrooden Farm Shuckburgh Road Priors Marston CV47 7RY Southam Warwickshire | United Kingdom | British | 80816550001 | |||||
| CHAPMAN, Susan Jane | Director | 12 Goffa Mill Gargrave BD23 3NG Skipton North Yorkshire | British | 104809470001 | ||||||
| CLARE, Richard Henry | Director | High Bank Bank Lane BD23 5BN Grassington North Yorkshire | United Kingdom | British | 88677560001 | |||||
| HALL, Alun Timothy | Director | 20 Icconhurst Close Baxenden BB5 2XF Accrington Lancashire | England | British | 118057110001 | |||||
| KING, Edmund Creighton | Director | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire | United States | American | 248277090001 | |||||
| MILLS, Michael John | Director | 18 Netherlands Avenue BD6 1BE Bradford | British | 88677580002 | ||||||
| QUINN, Stewart Alexander | Director | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire | England | British | 114205580001 | |||||
| SANCHEZ, George | Director | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom | United States | American | 176412230001 | |||||
| SEVERN, John Philip | Director | 26 Henry Laver Court CO3 3AF Colchester Essex | British | 80671560002 | ||||||
| WAGNER, Bernard Arthur | Director | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire | United States | American | 248277460001 | |||||
| WALKER, Jonathan James | Director | Haberfield Old Moor Road Wennington LA2 8PD Lancaster Lancashire | England | British | 39444010001 |
Who are the persons with significant control of UNIROYAL GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wardle Storeys (Group) Limited | Apr 06, 2016 | West Craven Drive BB18 6JZ Earby West Craven Business Park Lancashire United Kingdom | No | ||||
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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