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UNITECH ENGINEERING LTD - Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU, United Kingdom
Company Information
- Company registration number
- 03165038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unitech House, Prospect Rd
- Burntwood
- Staffordshire
- WS7 0AU Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU UK
Management
- Managing Directors
- ALEXANDER MENZIES IMLAH
- COLIN MCCOURT
- MARK ANTHONY JAMES STREET
- KARL HEWINES
- Company secretaries
- MANDY IMLAH
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-27
- Age Of Company 1996-02-27 28 years
- SIC/NACE
- 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEDNESBURY CATERING EQUIPMENT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-02-27
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UNITECH ENGINEERING LTD Company Description
- UNITECH ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 03165038. Its current trading status is "live". It was registered 1996-02-27. It was previously called WEDNESBURY CATERING EQUIPMENT LIMITED. It has declared SIC or NACE codes as "28990 - Manufacture of other special-purpose machinery not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at Unitech House, Prospect Rd .
Get UNITECH ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unitech Engineering Ltd - Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU, United Kingdom
- 1996-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNITECH ENGINEERING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03165038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03165038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03165038#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR KARL HEWINES (2017-01-03) - AP01
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keyboard_arrow_right 2016
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27/02/16 FULL LIST (2016-03-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-09) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-02) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-12-01) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR DENNIS WOOD (2015-04-20) - TM01
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27/02/15 FULL LIST (2015-03-05) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-12-02) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-14) - AA
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27/02/14 FULL LIST (2014-03-03) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 (2013-10-02) - AA
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27/02/13 FULL LIST (2013-02-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES STREET / 01/01/2013 (2013-02-28) - CH01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-12-13) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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27/02/12 FULL LIST (2012-04-05) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR DENNIS ALAN WOOD (2011-07-29) - AP01
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27/02/11 FULL LIST (2011-03-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-27) - AA
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DIRECTOR APPOINTED MR COLIN MCCOURT (2011-07-28) - AP01
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keyboard_arrow_right 2010
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27/02/10 FULL LIST (2010-03-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-28) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-10-23) - AA
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APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG (2009-09-02) - 288b
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STREET / 01/01/2009 (2009-03-03) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS (2006-03-06) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 (2005-10-31) - AA
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS (2005-03-14) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS (2004-03-06) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-10-30) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2003-10-31) - AA
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REGISTERED OFFICE CHANGED ON 02/05/03 FROM: (2003-05-02) - 287
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS (2003-03-12) - 363s
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NEW DIRECTOR APPOINTED (2003-10-21) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-23) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-09) - AA
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS (2002-03-09) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-14) - 395
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£ NC 100000/500000 (2001-02-26) - ORES04
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-07) - 395
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AD 19/02/01--------- (2001-03-14) - 88(2)R
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS (2001-03-30) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-04-12) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-08-17) - AA
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COMPANY NAME CHANGED (2001-08-21) - CERTNM
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-22) - AA
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS (2000-04-12) - 363s
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NEW DIRECTOR APPOINTED (2000-01-20) - 288a
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 02/03/99 FROM: (1999-03-02) - 287
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS (1999-04-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-11-09) - AA
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REGISTERED OFFICE CHANGED ON 09/11/99 FROM: (1999-11-09) - 287
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NEW DIRECTOR APPOINTED (1999-09-17) - 288a
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-08-17) - AA
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RETURN MADE UP TO 27/02/98; CHANGE OF MEMBERS (1998-07-15) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-06) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-28) - AA
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS (1997-09-24) - 363s
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 (1997-01-08) - 225
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-10-03) - CERTNM
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REGISTERED OFFICE CHANGED ON 08/05/96 FROM: (1996-05-08) - 287
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SECRETARY RESIGNED (1996-05-08) - 288
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DIRECTOR RESIGNED (1996-05-08) - 288
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NEW DIRECTOR APPOINTED (1996-04-29) - 288
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NEW SECRETARY APPOINTED (1996-04-29) - 288
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INCORPORATION DOCUMENTS (1996-02-27) - NEWINC
