UNBAUR LTD

Profile UNBAUR LTD

Actual on 01.03.2020
Company name
UNBAUR LTD
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Company number
11093661
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 04 December 2017
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.01.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Friday, 22 November 2019 due by Thursday, 05 December 2019

Last statement dated Thursday, 22 November 2018

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
SUITE 6 FIRST FLOOR WORDSWORTH MILL, WORDSWORTH STREET, UNITED KINGDOM, BOLTON, BL1 3ND
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PSC and Officers UNBAUR LTD

Officers

(as of 23.09.2020)

CRUZ, Maria Joan
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: Suite 6 First Floor Wordsworth Mill Wordsworth Street, Bolton, United Kingdom, BL1 3ND
Nationality: Filipino
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: Philippines
KNIVETON, Darren
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Tuesday, 20 March 2018
Correspondence address: Suite 3 Orient One Business Centre, New Hall Hey Road, Rossendale, BB4 6AJ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mrs Maria Joan Cruz
Status: Active
Notified on: Tuesday, 20 March 2018
Correspondence address: Suite 6 First Floor Wordsworth Mill Bolton, United Kingdom
Nationality: Filipino
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Darren Kniveton
Status: Not active
Notified on: Monday, 04 December 2017
Correspondence address: Suite 3 Rossendale
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent