About

Registered Number: 06722455
Date of Incorporation: 14/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 68 Bilton Way, Enfield, Middlesex, EN3 7NH

 

Having been setup in 2008, Unispec Chemicals Ltd are based in Enfield, Middlesex. We don't currently know the number of employees at Unispec Chemicals Ltd. The companies directors are listed as Darville, Valerie Margaret Elizabeth, Fisher, Anthony Clive Umfreville, Fisher, Iwan Clive Umfreville, Fouracre, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARVILLE, Valerie Margaret Elizabeth 14 October 2008 - 1
FISHER, Anthony Clive Umfreville 14 October 2008 - 1
FISHER, Iwan Clive Umfreville 14 October 2008 - 1
FOURACRE, Michael 14 October 2008 17 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
RESOLUTIONS - N/A 02 December 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 October 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 13 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 09 April 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 16 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 18 October 2011
AD01 - Change of registered office address 18 October 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 01 December 2010
AD01 - Change of registered office address 01 December 2010
RESOLUTIONS - N/A 26 July 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AD01 - Change of registered office address 02 November 2009
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2008
225 - Change of Accounting Reference Date 30 October 2008
287 - Change in situation or address of Registered Office 30 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
NEWINC - New incorporation documents 14 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.