UNIFRAX EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIFRAX EUROPE HOLDINGS LIMITED
COMPANY NUMBER
04871772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/08/2003
(21 years and 3 months old)
WEBSITE
www.unifrax.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MERSEYSIDE
WA11 8LP
Telephone: 01744887600
TPS: No
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 887600
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | Elaine Smith (926675011) has left the board |
Credit Risk Overview
Want to learn more about UNIFRAX EUROPE HOLDINGS 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 EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIFRAX EUROPE HOLDINGS 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 |
|---|---|---|---|---|
|
18/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2103 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2019 - Present (5 years and 5 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 |
|
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 |
| 08/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | Elaine Smith (926675011) has left the board |
| 03/04/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 27/03/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932097212) Appointed |
| 30/12/2023 | New Accounts filed |
| 23/08/2023 | 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 |
| 23/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Company Secretary Elaine Smith (926675011) Appointed |
| 28/01/2020 | John Michael Tupman (909696844) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Anthony Bret Greene (923639532) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Scott Dennis Horrigan (926014817) has left the board |
| 15/07/2019 | New Board Member Scott Dennis Horrigan (925504142) Appointed |
| 08/07/2019 | New Board Member Scott Dennis Horrigan (926014817) Appointed |
| 05/07/2019 | Edward Duncan Barton Yardley (905887530) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 15/08/2017 | Anthony Bret Greene (923639548) has left the board |
| 15/08/2017 | New Board Member Anthony Bret Greene (923639532) Appointed |
| 08/08/2017 | New Board Member Anthony Bret Greene (923639548) Appointed |
| 17/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 16/01/2014 | John Charles Dandolph Iv (918402099) has left the board |
| 16/01/2014 | New Board Member John Charles Dandolph Iv (918402056) Appointed |
| 09/01/2014 | New Board Member John Charles Dandolph Iv (918402099) Appointed |
| 08/01/2014 | Mark David Roos (910601072) has left the board |
| 24/08/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
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