UNIFRAX (DERBY) LIMITED
Active - Accounts Filed
General Information
NAME
UNIFRAX (DERBY) LIMITED
COMPANY NUMBER
01747354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/08/1983
(41 years and 4 months old)
WEBSITE
www.unifrax.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/1983
23/06/2015
BRIGHTCROSS INSULATION LIMITED
MERSEYSIDE
WA11 8LP
Telephone: 01332331808
TPS: No
Mill Lane
Rainford
ST. HELENS
WA11 8LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIFRAX LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX (DERBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/06/2024 | Elaine Smith (926670902) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIFRAX (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIFRAX (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFRAX (DERBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 18/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULYSSES INVESTMENT HOLDCO INC | N/A | N/A |
| UNIFRAX LUXEMBOURG II SARL | N/A | N/A |
| UNIFRAX EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX LIMITED | Active - Accounts Filed | View Report |
| SAFFIL 2011 LIMITED | Active - Accounts Filed | View Report |
| IMCO (62000) LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX EMISSION CONTROL EUROPE LTD | Active - Accounts Filed | View Report |
| SAFFIL LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX (DERBY) LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/06/2024 | Elaine Smith (926670902) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/03/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932097149) Appointed |
| 30/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member William Kaz Piotrowski (929581135) Appointed |
| 23/01/2023 | Vincent Chambon (916671707) has left the board |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | John Charles Dandolph Iv (926676686) has left the board |
| 13/02/2020 | New Board Member John Charles Dandolph Iv (918402056) Appointed |
| 12/02/2020 | Vincent Chambon (926670833) has left the board |
| 12/02/2020 | New Board Member Vincent Chambon (916671707) Appointed |
| 06/02/2020 | New Board Member John Charles Dandolph Iv (926676686) Appointed |
| 05/02/2020 | New Company Secretary Elaine Smith (926670902) Appointed |
| 05/02/2020 | New Board Member Vincent Chambon (926670833) Appointed |
| 28/01/2020 | John Michael Tupman (909696844) has left the board |
| 28/01/2020 | John Tupman (915426168) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Anthony Bret Greene (923639532) has left the board |
| 15/07/2019 | Scott Dennis Horrigan (926014831) has left the board |
| 15/07/2019 | New Board Member Scott Dennis Horrigan (925504142) Appointed |
| 08/07/2019 | New Board Member Scott Dennis Horrigan (926014831) Appointed |
| 05/07/2019 | Edward Duncan Barton Yardley (905887530) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Anthony Bret Greene (923639532) Appointed |
| 15/08/2017 | Anthony Bret Greene (923639535) has left the board |
| 08/08/2017 | New Board Member Anthony Bret Greene (923639535) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 30/03/2017 | Karl Peter Woodcock (907497285) has left the board |
| 09/12/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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