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Home > England & Wales Companies > UNIROYAL GLOBAL (EUROPE) LIMITED
Company Information for

UNIROYAL GLOBAL (EUROPE) LIMITED

WEST CRAVEN BUSINESS PARK, WEST CRAVEN DRIVE, EARBY, LANCASHIRE, BB18 6JZ,
Company Registration Number
08124800
Private Limited Company
Active

Company Overview

About Uniroyal Global (europe) Ltd
UNIROYAL GLOBAL (EUROPE) LIMITED was founded on 2012-06-29 and has its registered office in Earby. The organisation's status is listed as "Active". Uniroyal Global (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UNIROYAL GLOBAL (EUROPE) LIMITED
 
Legal Registered Office
WEST CRAVEN BUSINESS PARK
WEST CRAVEN DRIVE
EARBY
LANCASHIRE
BB18 6JZ
Other companies in BB18
 
Previous Names
ENGINEERED PRODUCTS ACQUISITION LIMITED17/12/2016
JCCO 310 LIMITED05/09/2012
Filing Information
Company Number 08124800
Company ID Number 08124800
Date formed 2012-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:09:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIROYAL GLOBAL (EUROPE) LIMITED
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Company Officers of UNIROYAL GLOBAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER JANNEY
 Company Secretary 2012-09-05
BERNARD ARTHUR WAGNER
 Company Secretary 2018-07-02
HOWARD FRANCIS CURD
 Director 2012-09-05
HOWARD ROGER CURD
 Director 2012-09-05
BERNARD ARTHUR WAGNER
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
CS SECRETARIES LIMITED
 Company Secretary 2012-06-29 2012-09-05
MICHAEL JAMES BLOOD
 Director 2012-06-29 2012-09-05
CS DIRECTORS LIMITED
 Director 2012-06-29 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD FRANCIS CURD TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
HOWARD FRANCIS CURD GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD FRANCIS CURD WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
HOWARD FRANCIS CURD WARDLE STOREYS (SERVICES) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD FRANCIS CURD UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD ROGER CURD TECTRIM LIMITED Director 2013-03-04 CURRENT 1979-11-16 Dissolved 2014-05-06
HOWARD ROGER CURD GWECO 478 LIMITED Director 2013-03-04 CURRENT 2010-05-05 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (HOLDINGS) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (PROPERTY) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS COMPONENTS LIMITED Director 2013-03-04 CURRENT 2003-03-25 Dissolved 2014-05-06
HOWARD ROGER CURD WARDLE STOREYS (GROUP) LIMITED Director 2013-03-04 CURRENT 2003-04-07 Active
HOWARD ROGER CURD WARDLE STOREYS (SERVICES) LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active
HOWARD ROGER CURD UNIROYAL GLOBAL LIMITED Director 2013-03-04 CURRENT 2003-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 081248000002
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR BERNARD ARTHUR WAGNER
2022-01-21Termination of appointment of Bernard Arthur Wagner on 2021-12-31
2022-01-21TM02Termination of appointment of Bernard Arthur Wagner on 2021-12-31
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ARTHUR WAGNER
2021-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-05-28DISS40Compulsory strike-off action has been discontinued
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-28AA01Previous accounting period shortened from 31/12/19 TO 29/12/19
2020-11-08TM02Termination of appointment of Oliver Janney on 2020-10-28
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-11-13AAMDAmended group accounts made up to 2017-12-31
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP03Appointment of Mr Bernard Arthur Wagner as company secretary on 2018-07-02
2018-07-10AP01DIRECTOR APPOINTED MR BERNARD ARTHUR WAGNER
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06PSC04Change of details for Mr Howard Roger Curd as a person with significant control on 2016-04-06
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ROGER CURD
2016-12-17RES15CHANGE OF COMPANY NAME 29/10/22
2016-12-17CERTNMCOMPANY NAME CHANGED ENGINEERED PRODUCTS ACQUISITION LIMITED CERTIFICATE ISSUED ON 17/12/16
2016-12-17NM06Change of name with request to seek comments from relevant body
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0129/06/16 ANNUAL RETURN FULL LIST
2016-01-29RES01ADOPT ARTICLES 29/01/16
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-26AUDAUDITOR'S RESIGNATION
2014-12-17RES12VARYING SHARE RIGHTS AND NAMES
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-12-03SH10Particulars of variation of rights attached to shares
2014-12-03SH08Change of share class name or designation
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0129/06/14 ANNUAL RETURN FULL LIST
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-28GAZ1FIRST GAZETTE
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GROVE MILL EARBY BARNOLDSWICK LANCASHIRE BB18 6UT ENGLAND
2013-09-19AA31/12/12 TOTAL EXEMPTION FULL
2013-07-09AR0129/06/13 FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM
2013-06-10AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-28SH0119/02/13 STATEMENT OF CAPITAL GBP 100
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD
2012-09-06AP01DIRECTOR APPOINTED MR HOWARD F. CURD
2012-09-06AP01DIRECTOR APPOINTED MR HOWARD R. CURD
2012-09-05AP03SECRETARY APPOINTED MR OLIVER JANNEY
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2012-09-05RES15CHANGE OF NAME 05/09/2012
2012-09-05CERTNMCOMPANY NAME CHANGED JCCO 310 LIMITED CERTIFICATE ISSUED ON 05/09/12
2012-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIROYAL GLOBAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-28
Fines / Sanctions
No fines or sanctions have been issued against UNIROYAL GLOBAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of UNIROYAL GLOBAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIROYAL GLOBAL (EUROPE) LIMITED
Trademarks
We have not found any records of UNIROYAL GLOBAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIROYAL GLOBAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIROYAL GLOBAL (EUROPE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNIROYAL GLOBAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENGINEERED PRODUCTS ACQUISITION LIMITEDEvent Date2014-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIROYAL GLOBAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIROYAL GLOBAL (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BB18 6JZ