UNOFIX FACADES LTD

Profile UNOFIX FACADES LTD

Actual on 01.08.2021
Company name
UNOFIX FACADES LTD
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Company number
07865636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
5 GREAT PORTLAND STREET, FIRST FLOOR, ENGLAND, LONDON, W1W 7LT
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PSC and Officers UNOFIX FACADES LTD

Officers

(as of 20.09.2020)

SZAKONYI, Robert
Status: Active
Appointed on: Tuesday, 16 July 2019
Correspondence address: 36 Millstream Way, Leighton Buzzard, United Kingdom, LU7 3WJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
SZAKONYI, Krisztina
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Tuesday, 16 July 2019
Correspondence address: 36 Millstream Way, Leighton Buzzard, England, LU7 3WJ
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Business Person
Country of residence: United Kingdom
SZAKONYI, Krisztina
Status: Not active
Appointed on: Wednesday, 30 November 2011
Resigned on: Wednesday, 30 November 2011
Correspondence address: 90 Nelson Road, Leighton Buzzard, United Kingdom, LU7 3EG
Nationality: Hungarian
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Jozsefne Szakonyi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Leighton Buzzard, England
Nationality: Hungarian
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Jozsefne Szakonyi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 85 London, England
Nationality: Hungarian
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Jozsefne Szakonyi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: Hungarian
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Unofix Capital Ltd
Status: Active
Notified on: Wednesday, 20 March 2019
Correspondence address: 36 Leighton Buzzard, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Unofix Capital Ltd
Status: Active
Notified on: Wednesday, 20 March 2019
Correspondence address: 85 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 11890619
Nature of control:

Ownership Of Shares 50 To 75 Percent

Unofix Capital Ltd
Status: Active
Notified on: Wednesday, 20 March 2019
Correspondence address: 5 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 11890619
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robert Szakonyi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Leighton Buzzard, England
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Krisztina Szakonyi
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36 Leighton Buzzard, England
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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