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UNITBIRWELCO LTD - Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
Company Information
- Company registration number
- 11506274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit House Elba Business Park
- Elba Crescent
- Swansea
- West Glamorgan
- SA1 8QE
- United Kingdom Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, SA1 8QE, United Kingdom UK
Management
- Managing Directors
- BRAND, Matthew David
- TURNER, George Donald
- WILKINSON, Cy Thomas
- WILLIAMS, Andrew John
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-08
- Age Of Company 2018-08-08 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hampden Private Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARCHOVER POWER ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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UNITBIRWELCO LTD Company Description
- UNITBIRWELCO LTD is a ltd registered in United Kingdom with the Company reg no 11506274. Its current trading status is "live". It was registered 2018-08-08. It was previously called ARCHOVER POWER ENGINEERING LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit House Elba Business Park .
Get UNITBIRWELCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unitbirwelco Ltd - Unit House Elba Business Park, Elba Crescent, Swansea, West Glamorgan, United Kingdom
- 2018-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-14) - CS01
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capital-allotment-shares (2023-03-03) - SH01
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capital-alter-shares-redemption-statement-of-capital (2023-03-24) - SH02
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resolution (2023-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-09-23) - AA
keyboard_arrow_right 2022
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resolution (2022-01-05) - RESOLUTIONS
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capital-allotment-shares (2022-01-05) - SH01
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accounts-with-accounts-type-group (2022-07-22) - AA
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confirmation-statement-with-updates (2022-08-15) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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capital-allotment-shares (2021-02-25) - SH01
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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mortgage-satisfy-charge-full (2021-12-21) - MR04
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capital-allotment-shares (2021-05-07) - SH01
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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confirmation-statement-with-updates (2021-08-12) - CS01
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accounts-with-accounts-type-group (2021-08-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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accounts-with-accounts-type-group (2020-04-27) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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capital-allotment-shares (2020-01-10) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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capital-allotment-shares (2019-06-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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change-account-reference-date-company-previous-shortened (2019-01-21) - AA01
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accounts-with-accounts-type-small (2019-09-20) - AA
keyboard_arrow_right 2018
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resolution (2018-09-03) - RESOLUTIONS
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incorporation-company (2018-08-08) - NEWINC