UNIPLAS UK LIMITED

Overview

Company Name	UNIPLAS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05310407
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004

Summary

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

What is the purpose of UNIPLAS UK LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is UNIPLAS UK LIMITED located?

Registered Office Address	Queens Court Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIPLAS UK LIMITED?

Next Accounts
Overdue	No
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 UNIPLAS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for UNIPLAS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 30, 2024	Second filing of Confirmation Statement dated Dec 10, 2016	6 pages	RP04CS01

Dec 17, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Termination of appointment of Winifred Anne Revill as a secretary on Sep 18, 2024	1 pages	TM02

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Appointment of Mr John Paul Tavener as a director on Oct 18, 2023	2 pages	AP01

Oct 18, 2023	Appointment of Mrs Catherine Tavener as a director on Oct 18, 2023	2 pages	AP01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

May 24, 2022	Termination of appointment of Terence Peter Revill as a director on Apr 29, 2022	1 pages	TM01

May 03, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Change of details for Mr Philip Mark Revill as a person with significant control on Jun 03, 2021	2 pages	PSC04

Jun 03, 2021	Director's details changed for Terence Peter Revill on Jun 03, 2021	2 pages	CH01

Jun 03, 2021	Director's details changed for Mr Philip Mark Revill on Jun 03, 2021	2 pages	CH01

Jun 03, 2021	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to Queens Court Fletchers Way Crown Farm Ind Park Mansfield Nottinghamshire NG19 0FN on Jun 03, 2021	1 pages	AD01

Apr 27, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 10, 2020 with updates	4 pages	CS01

Jul 01, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with updates	5 pages	CS01

Aug 14, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 10, 2018 with updates	5 pages	CS01

Apr 24, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of UNIPLAS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REVILL, Philip Mark Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court United Kingdom	Dec 05, 2005		Director	Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court United Kingdom	United Kingdom	British	1962-3	Managing Director	109528370001
TAVENER, Catherine Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire England	Oct 18, 2023		Director	Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire England	United Kingdom	British	1989-12	Director	314855940001
TAVENER, John Paul Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire England	Oct 18, 2023		Director	Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire England	United Kingdom	British	1979-1	Director	314856410001
REVILL, Winifred Anne Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire England	Jul 18, 2005	Sep 18, 2024	Secretary	Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire England		British			30270570001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 10, 2004	Dec 14, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
REVILL, Terence Peter Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court United Kingdom	Jul 18, 2005	Apr 29, 2022	Director	Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court United Kingdom	United Kingdom	British	1940-2	None	30270560001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 10, 2004	Dec 14, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIPLAS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Philip Mark Revill Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire United Kingdom	Apr 06, 2016	Fletchers Way Crown Farm Ind Park NG19 0FN Mansfield Queens Court Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	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.
license: CC0