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UNIFRAX EMISSION CONTROL EUROPE LTD - Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Company Information
- Company registration number
- 01978805
- 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
- HORRIGAN, Scott Dennis
- PIOTROWSKI, William Kaz
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-16
- Age Of Company 1986-01-16 38 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Imco (62000) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAFFIL AUTOMOTIVE LTD
- Legal Entity Identifier (LEI)
- 213800LH6YZMRBYYPA10
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-08-09
- Annual Return
- Due Date: 2024-08-23
- Last Date: 2023-08-09
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UNIFRAX EMISSION CONTROL EUROPE LTD Company Description
- UNIFRAX EMISSION CONTROL EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 01978805. Its current trading status is "live". It was registered 1986-01-16. It was previously called SAFFIL AUTOMOTIVE LTD. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-08-09.It can be contacted at Mill Lane .
Get UNIFRAX EMISSION CONTROL EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unifrax Emission Control Europe Ltd - Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
- 1986-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01
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change-to-a-person-with-significant-control (2024-04-22) - PSC05
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change-to-a-person-with-significant-control (2024-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-25) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-03-25) - AP04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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accounts-with-accounts-type-full (2023-12-21) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-13) - MR04
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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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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-30) - TM01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - 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 (2019-08-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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change-person-director-company-with-change-date (2014-04-03) - CH01
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termination-director-company-with-name (2014-01-08) - TM01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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certificate-change-of-name-company (2013-01-31) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-account-reference-date-company-previous-shortened (2012-09-27) - AA01
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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legacy (2011-11-09) - MG02
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legacy (2011-11-11) - MG01
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-secretary-company-with-name (2011-11-14) - TM02
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-14) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-01-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-11-24) - TM01
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legacy (2010-11-25) - MG01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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legacy (2010-12-04) - MG01
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appoint-person-director-company-with-name (2010-11-24) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288c
-
legacy (2009-08-13) - 287
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legacy (2009-08-13) - 190
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legacy (2009-08-13) - 353
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termination-director-company-with-name (2009-10-29) - TM01
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legacy (2009-09-02) - 288b
-
legacy (2009-08-13) - 363a
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appoint-person-director-company-with-name (2009-11-03) - AP01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-09-21) - 288a
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 288c
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accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-04-11) - 288b
-
legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-29) - 363a
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legacy (2007-12-03) - 288a
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accounts-with-accounts-type-full (2007-02-03) - AA
-
legacy (2007-09-25) - 288b
-
legacy (2007-10-03) - 395
keyboard_arrow_right 2006
-
legacy (2006-09-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 363a
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accounts-with-accounts-type-full (2005-02-02) - AA
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accounts-with-accounts-type-full (2005-11-23) - AA
keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-full (2002-01-24) - AA
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-04) - CERTNM
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legacy (2001-08-20) - 363s
-
legacy (2001-01-16) - 225
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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resolution (2000-09-05) - RESOLUTIONS
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legacy (2000-01-25) - 88(2)P
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legacy (2000-01-25) - 88(3)
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legacy (2000-04-06) - 288a
-
legacy (2000-05-16) - 363s
-
legacy (2000-06-08) - 288a
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accounts-with-accounts-type-medium (2000-04-05) - AA
-
legacy (2000-06-08) - 287
-
legacy (2000-06-08) - 288b
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legacy (2000-11-14) - 403a
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auditors-resignation-company (2000-09-12) - AUD
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-20) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 363s
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accounts-with-accounts-type-small (1997-10-10) - AA
keyboard_arrow_right 1996
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legacy (1996-02-23) - 363s
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accounts-with-accounts-type-small (1996-09-19) - AA
keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-09) - AA
-
legacy (1995-01-16) - 288
-
legacy (1995-02-09) - 169
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legacy (1995-02-14) - 363s
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accounts-with-accounts-type-small (1995-10-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 225(1)
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accounts-with-accounts-type-small (1994-01-24) - AA
-
legacy (1994-01-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-01-08) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-22) - AA
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legacy (1992-03-16) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-12) - AA
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legacy (1991-02-12) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-02-05) - AA
-
legacy (1990-02-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 287
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accounts-with-accounts-type-small (1989-02-13) - AA
-
legacy (1989-03-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 363
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legacy (1988-02-01) - 363
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accounts-with-accounts-type-small (1988-02-01) - AA
keyboard_arrow_right 1987
-
legacy (1987-06-23) - 395
-
legacy (1987-10-28) - 288
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legacy (1987-10-28) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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incorporation-company (1985-01-16) - NEWINC