UNIROYAL GLOBAL (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
UNIROYAL GLOBAL (EUROPE) LIMITED
COMPANY NUMBER
08124800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2012
(12 years and 5 months old)
WEBSITE
www.uniroyalglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2012
17/12/2016
ENGINEERED PRODUCTS ACQUISITION LIMITED
View all previous names
LANCASHIRE
BB18 6JZ
Telephone: 01282842511
TPS: No
West Craven Business Park
West Craven Drive
Earby
Barnoldswick, Lancashire
BB18 6JZ
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 |
|---|---|---|
| UNIROYAL GLOBAL ENGINEERED PRODUCTS INC | N/A | N/A |
| UNIROYAL GLOBAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WARDLE STOREYS (GROUP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIROYAL GLOBAL (EUROPE) 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 UNIROYAL GLOBAL (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIROYAL GLOBAL (EUROPE) 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 |
|---|---|---|---|---|
|
05/09/2012 - Present (12 years and 3 months) Born in Feb 1939 (age: 85) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/09/2012 - Present (12 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 189 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 166 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 8 Past: 243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIROYAL GLOBAL ENGINEERED PRODUCTS INC | N/A | N/A |
| UNIROYAL GLOBAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WARDLE STOREYS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| UNIROYAL GLOBAL LIMITED | Active - Accounts Filed | View Report |
| WARDLE STOREYS (SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 25/01/2022 | Bernard Arthur Wagner (924827746) has left the board |
| 25/01/2022 | Bernard Arthur Wagner (924840023) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 11/11/2020 | Oliver Janney (917185982) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | Bernard Arthur Wagner (924828992) has left the board |
| 19/07/2018 | New Board Member Bernard Arthur Wagner (924827746) Appointed |
| 17/07/2018 | New Company Secretary Bernard Arthur Wagner (924840023) Appointed |
| 12/07/2018 | New Board Member Bernard Arthur Wagner (924828992) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 11/07/2013 | Change in Reg. Office |
| 12/06/2013 | Change in Reg. Office |
| 18/03/2013 | Howard F. Curd (917186439) has left the board |
| 18/03/2013 | New Board Member Howard Francis Curd (917641192) Appointed |
| 15/03/2013 | Howard R. Curd (917186267) has left the board |
| 15/03/2013 | New Board Member Howard Roger Curd (917640827) Appointed |
| 10/09/2012 | New Board Member Howard R. Curd Appointed |
| 10/09/2012 | CS DIRECTORS LIMITED has left the board |
| 10/09/2012 | Michael James Blood has left the board |
| 10/09/2012 | New Board Member Howard F. Curd Appointed |
| 07/09/2012 | CS SECRETARIES LIMITED has left the board |
| 07/09/2012 | New Company Secretary Oliver Janney Appointed |
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