Active
Company Information for UNIGEL (UK) LIMITED
UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE, EASTBOURNE, EAST SUSSEX, ENGLAND, BN23 6QE,
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Company Registration Number
03032651
Private Limited Company
Active |
Company Name | |
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UNIGEL (UK) LIMITED | |
Legal Registered Office | |
UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE EASTBOURNE EAST SUSSEX ENGLAND BN23 6QE Other companies in SA19 | |
Company Number | 03032651 | |
---|---|---|
Company ID Number | 03032651 | |
Date formed | 1995-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB624911840 |
Last Datalog update: | 2024-11-05 06:35:07 |
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Officer | Role | Date Appointed |
---|---|---|
WATERSTONE COMPANY SECRETARIES LTD |
||
KWANG HUA CHHOA |
||
MAGNUS KREUGER |
||
ZAINI BIN MOHD SAID |
||
SVEN JANNE SJODEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AEL MARKHAMS LTD |
Company Secretary | ||
RICHARD BARRIE GEORGE |
Director | ||
MARKHAMS ACCOUNTANTS LIMITED |
Company Secretary | ||
MARKHAMS ACCOUNTANTS LTD |
Company Secretary | ||
GARY STEVEN ROBINSON |
Director | ||
GARY REVEL-CHION |
Company Secretary | ||
PP SECRETARIES LIMITED |
Company Secretary | ||
RICHARD BARRIE GEORGE |
Company Secretary | ||
MARTYN PAUL BOOKER |
Company Secretary | ||
RITA WEBB |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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---|---|---|---|---|---|---|
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WEST KENSINGTON COURT LIMITED | Company Secretary | 2018-07-06 | CURRENT | 1997-01-31 | Active | |
WALLS & FUTURES REIT PLC | Company Secretary | 2018-05-01 | CURRENT | 2016-03-18 | Active | |
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED | Company Secretary | 2018-04-11 | CURRENT | 1999-01-05 | Active | |
HYVE GROUP LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1985-06-28 | Active | |
BENEVOLENTAI CAMBRIDGE LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2003-11-26 | Active | |
INSTITUTE OF RISK MANAGEMENT | Company Secretary | 2018-01-31 | CURRENT | 1986-04-11 | Active | |
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2014-10-09 | Active | |
HOMEINVESTOR ASSET MANAGEMENT LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HOMEINVESTOR LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2015-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MAGNUS KREUGER | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHARIL BIN MOHAMED TARMIZI | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Magnus Kreuger on 2022-08-30 | ||
CH01 | Director's details changed for Mr Magnus Kreuger on 2022-08-30 | |
Director's details changed for Mr Kwang Hua Chhoa on 2022-08-30 | ||
Change of details for Mr Kwang Hua Chhoa as a person with significant control on 2022-08-30 | ||
PSC04 | Change of details for Mr Kwang Hua Chhoa as a person with significant control on 2022-08-30 | |
CH01 | Director's details changed for Mr Kwang Hua Chhoa on 2022-08-30 | |
CH01 | Director's details changed for Mr Mohamed Sharil Bin Mohamed Tarmizi on 2022-07-22 | |
AP03 | Appointment of Mr Ben Harber as company secretary on 2022-07-12 | |
TM02 | Termination of appointment of Waterstone Company Secretaries Ltd on 2022-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIM BEE KHIN | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LIM BEE KHIN | |
AP01 | DIRECTOR APPOINTED MOHAMED SHARIL MOHAMED TARMIZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAINI BIN MOHD SAID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED EMILE OTSUBO CHHOA | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London England EC1M 6DD England | |
RES01 | ADOPT ARTICLES 31/01/19 | |
PSC07 | CESSATION OF SVEN JANNE SJODEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 2nd Floor 201 Haverstock Hill London NW3 4QG England | |
AP04 | Appointment of Waterstone Company Secretaries Ltd as company secretary on 2017-11-08 | |
TM02 | Termination of appointment of Ael Markhams Ltd on 2017-11-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AP04 | Appointment of Ael Markhams Ltd as company secretary on 2015-10-12 | |
TM02 | Termination of appointment of Markhams Accountants Ltd on 2015-10-12 | |
CH01 | Director's details changed for Mr Kwang Hua Chhoa on 2016-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRIE GEORGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Markhams Accountants Ltd as company secretary on 2015-10-12 | |
TM02 | Termination of appointment of Markhams Accountants Limited on 2015-10-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 10 Perrins Lane Hampstead London NW3 1QY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | ||
ANNOTATION | Clarification | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 09/03/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MARKHAMS ACCOUNTANTS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM WAUNLAS TALIARIS LLANDEILO CARMARTHENSHIRE SA19 7DD | |
AP01 | DIRECTOR APPOINTED MR KWANG HUA CHHOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR MAGNUS KREUGER | |
AP01 | DIRECTOR APPOINTED MR SVEN JANNE SJODEN | |
AP01 | DIRECTOR APPOINTED MR ZAINI BIN MOHD SAID | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY REVEL-CHION | |
RES04 | NC INC ALREADY ADJUSTED 22/04/2014 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 1000000 | |
AR01 | 14/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ROBINSON / 15/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ROBINSON / 11/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR GARY REVEL-CHION | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEVEN ROBINSON / 14/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 14/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRIE GEORGE / 14/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE / 14/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: BUSHYWOOD COTTAGE WALLAGE LANE ROWFANT WEST SUSSEX RH10 4NJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/96 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as UNIGEL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29189990 | Carboxylic acids with additional oxygen function, their anhydrides, halides, peroxides and peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. only with alcohol, phenol, aldehyde or ketone function, and 2,6-dimethoxybenzoic acid, dicamba [ISO], sodium phenoxyacetate, and 2,4,5-T [ISO] [2,4,5-trichlorophenoxyacetic acid] and its salts and esters) | |||
28421000 | Double or complex silicates of inorganic acids or peroxoacids, incl. aluminosilicates whether or not chemically defined (excl. inorganic or organic compounds of mercury whether or not chemically defined) | |||
29189990 | Carboxylic acids with additional oxygen function, their anhydrides, halides, peroxides and peroxyacids and their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. only with alcohol, phenol, aldehyde or ketone function, and 2,6-dimethoxybenzoic acid, dicamba [ISO], sodium phenoxyacetate, and 2,4,5-T [ISO] [2,4,5-trichlorophenoxyacetic acid] and its salts and esters) | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
25309000 | Arsenic sulfides, alunite, pozzuolana, earth colours and other mineral substances, n.e.s. | |||
28 | ||||
28 | ||||
94031093 | Metal filing, card-index and other cabinets, for offices, of > 80 cm in height | |||
39023000 | Propylene copolymers, in primary forms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |