• UK
  • UNIFRAX (DERBY) LIMITED - Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom

Company Information

Company registration number
01747354
Company Status
LIVE
Country
United Kingdom
Registered Address
Mill Lane
Rainford
St. Helens
Merseyside
WA11 8LP
United Kingdom
Mill Lane, Rainford, St. Helens, Merseyside, WA11 8LP, United Kingdom UK

Management

Managing Directors
DANDOLPH IV, John Charles
HORRIGAN, Scott Dennis
PIOTROWSKI, William Kaz
Company secretaries
SMITH, Elaine
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1983-08-22
Age Of Company
1983-08-22 40 years
SIC/NACE
32990

Ownership

Beneficial Owners
Unifrax Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRIGHTCROSS INSULATION LIMITED
Legal Entity Identifier (LEI)
254900MY8FO1866W8D98
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-05-26
Annual Return
Due Date: 2025-04-11
Last Date: 2024-03-28

UNIFRAX (DERBY) LIMITED Company Description

UNIFRAX (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 01747354. Its current trading status is "live". It was registered 1983-08-22. It was previously called BRIGHTCROSS INSULATION LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Mill Lane .
More information

Get UNIFRAX (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unifrax (Derby) Limited - Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom

1983-08-22 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-25) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2024-03-25) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01

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  • change-to-a-person-with-significant-control (2024-03-25) - PSC05

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  • confirmation-statement-with-updates (2024-04-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-19) - TM01

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • accounts-with-accounts-type-small (2023-12-21) - AA

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-08-18) - PSC09

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  • notification-of-a-person-with-significant-control (2022-08-18) - PSC02

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-small (2021-09-27) - AA

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  • confirmation-statement-with-no-updates (2020-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • appoint-person-director-company-with-name-date (2020-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-02-03) - AP03

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  • accounts-with-accounts-type-small (2020-10-28) - AA

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • accounts-with-accounts-type-small (2019-09-30) - AA

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • mortgage-satisfy-charge-full (2019-01-30) - MR04

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  • accounts-with-accounts-type-small (2018-07-24) - AA

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • mortgage-satisfy-charge-full (2017-04-12) - MR04

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • change-of-name-notice (2015-06-23) - CONNOT

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • certificate-change-of-name-company (2015-06-23) - CERTNM

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • accounts-with-accounts-type-full (2013-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • legacy (2013-02-14) - MG01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • appoint-person-director-company-with-name (2012-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-full (2011-08-31) - AA

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  • resolution (2011-12-06) - RESOLUTIONS

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  • legacy (2011-12-02) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • termination-director-company-with-name (2010-09-21) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01

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  • appoint-person-director-company-with-name (2010-09-21) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-21) - AP03

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  • change-account-reference-date-company-current-shortened (2010-09-27) - AA01

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  • termination-secretary-company-with-name (2010-09-21) - TM02

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  • resolution (2010-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA

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  • legacy (2009-05-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA

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  • legacy (2007-05-30) - 363a

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  • legacy (2006-06-02) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA

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  • legacy (2006-06-02) - 363a

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  • legacy (2005-06-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-15) - AA

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  • accounts-with-accounts-type-small (2004-11-10) - AA

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  • legacy (2004-06-30) - 363s

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  • accounts-with-accounts-type-small (2003-10-14) - AA

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  • legacy (2003-06-02) - 363s

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2002-06-20) - 363s

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  • accounts-with-accounts-type-small (2001-10-25) - AA

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  • legacy (2001-05-31) - 363s

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  • accounts-with-accounts-type-small (2000-12-20) - AA

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  • legacy (2000-06-05) - 363s

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-small (1999-11-19) - AA

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-small (1998-11-05) - AA

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  • accounts-with-accounts-type-small (1997-12-17) - AA

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  • legacy (1997-07-22) - 363s

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  • accounts-with-accounts-type-small (1996-12-30) - AA

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  • legacy (1996-08-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-20) - 363s

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  • accounts-with-accounts-type-small (1995-11-17) - AA

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  • accounts-with-accounts-type-small (1994-10-31) - AA

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  • legacy (1994-06-05) - 363s

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  • accounts-with-accounts-type-small (1993-11-29) - AA

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  • legacy (1993-06-03) - 363s

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  • accounts-with-accounts-type-small (1992-12-08) - AA

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  • legacy (1992-09-28) - 363s

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  • legacy (1992-06-03) - 363b

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  • accounts-with-accounts-type-small (1992-01-15) - AA

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  • legacy (1991-09-23) - 363b

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  • legacy (1990-02-13) - 363

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  • accounts-with-accounts-type-small (1990-02-13) - AA

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  • accounts-with-accounts-type-small (1990-09-10) - AA

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  • legacy (1990-09-10) - 363

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  • legacy (1989-01-12) - 363

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  • accounts-with-accounts-type-small (1989-01-12) - AA

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  • legacy (1987-11-12) - 363

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  • accounts-with-accounts-type-small (1987-11-12) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-11-03) - AA

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  • legacy (1986-11-03) - 363

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  • miscellaneous (1983-08-22) - MISC

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