UNIFRAX EMISSION CONTROL EUROPE LTD
Active - Accounts Filed
General Information
NAME
UNIFRAX EMISSION CONTROL EUROPE LTD
COMPANY NUMBER
01978805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/01/1986
(38 years and 10 months old)
WEBSITE
www.unifrax.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2001
31/01/2013
SAFFIL AUTOMOTIVE LTD
View all previous names
MERSEYSIDE
WA11 8LP
Mill Lane
Rainford
ST. HELENS
WA11 8LP
Unit 34
Greenfield Business Park
Greenfield
Holywell, Clwyd
CH8 7HJ
Telephone: 712331
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 |
|---|---|---|
| IMCO (62000) LIMITED | Active - Accounts Filed | View Report |
| UNIFRAX EMISSION CONTROL EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member William Kaz Piotrowski (929581135) Appointed |
Credit Risk Overview
Want to learn more about UNIFRAX EMISSION CONTROL EUROPE LTD?
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 EMISSION CONTROL EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFRAX EMISSION CONTROL EUROPE LTD?
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 |
|---|---|---|---|---|
|
18/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2103 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
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 |
|
30/12/2022 - Present (1 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 18/03/2024 - Present (8 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 |
| 06/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Board Member William Kaz Piotrowski (929581135) Appointed |
| 03/04/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/03/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932097164) Appointed |
| 30/12/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member William Kaz Piotrowski (930453163) Appointed |
| 23/01/2023 | Vincent Chambon (927919054) has left the board |
| 14/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Vincent Chambon (927919054) Appointed |
| 01/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Anthony Bret Greene (923639532) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | Edward Duncan Barton Yardley (905887530) has left the board |
| 15/02/2019 | Scott Dennis Horrigan (925504165) has left the board |
| 15/02/2019 | New Board Member Scott Dennis Horrigan (925504142) Appointed |
| 08/02/2019 | New Board Member Scott Dennis Horrigan (925504165) Appointed |
| 07/02/2019 | Daniel Thomas Liebel (919546258) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 15/08/2017 | Anthony Bret Greene (923639574) has left the board |
| 15/08/2017 | New Board Member Anthony Bret Greene (923639532) Appointed |
| 08/08/2017 | New Board Member Anthony Bret Greene (923639574) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 18/09/2015 | Saint 'clair Soares Leitao Martins (916454330) has left the board |
| 18/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Board Member Daniel Thomas Liebel (919546258) Appointed |
| 06/08/2015 | Daniel Thomas Liebel (919546448) has left the board |
| 25/03/2015 | New Board Member Edward Duncan Barton Yardley (905887530) Appointed |
| 17/03/2015 | Mark Wiliam Briscoe (915597522) has left the board |
| 05/03/2015 | New Board Member Daniel Thomas Liebel (919546448) Appointed |
| 04/03/2015 | Frederic Bernard Von Arx (918408237) has left the board |
| 26/09/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 17/01/2014 | Frederic Bernard Von Arx (918408558) has left the board |
| 17/01/2014 | New Board Member Frederic Bernard Von Arx (918408237) Appointed |
| 16/01/2014 | New Board Member John Charles Dandolph Iv (918402056) Appointed |
| 16/01/2014 | John Charles Dandolph Iv (918402126) has left the board |
| 10/01/2014 | Edward Duncan Barton Yardley (905887530) has left the board |
| 10/01/2014 | New Board Member Frederic Bernard Von Arx (918408558) Appointed |
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