Unibloc Hygienic Technologies Uk, Ltd, Haywards Heath

Unibloc Hygienic Technologies Uk, Ltd is a private limited company. Formerly, it was named Flotronic Pumps Limited (it was changed on 2022-07-04). Registered at Unit 6, Ricebridge Brighton Road, Bolney, Haywards Heath RH17 5NA, this 33 years old firm was incorporated on 1990-11-19 and is officially classified as "other manufacturing n.e.c." (SIC: 32990).
4 directors can be found in the business: Brian C. (appointed on 27 August 2021), Chris S. (appointed on 27 August 2021), Patrick S. (appointed on 27 August 2021).
About
Name: Unibloc Hygienic Technologies Uk, Ltd
Number: 02559708
Incorporation date: 1990-11-19
End of financial year: 31 December
 
Address: Unit 6, Ricebridge Brighton Road
Bolney
Haywards Heath
RH17 5NA
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Mrc Unibloc Acquisition, Inc.
27 August 2021
Address Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware, 198901, United States
Legal authority Delaware General Corporation Law
Legal form Delaware Corporation
Country registered United States
Place registered State Of Delaware Division Of Corporations
Registration number 7848911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whitehouse Industries Limited
31 May 2019 - 27 August 2021
Address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11937577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norris Holdings Limited
30 June 2016 - 31 May 2019
Address Ricebridge House Brighton Road, Bolney, West Sussex, RH17 5NA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5149072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-08-31 2019-08-31 2020-08-31
Current Assets 1,923,907 2,867,966 3,294,178
Fixed Assets 359,435 280,263 221,528
Total Assets Less Current Liabilities 1,698,609 2,526,772 2,819,123

The due date for Unibloc Hygienic Technologies Uk, Ltd confirmation statement filing is 2024-06-28. The most recent one was filed on 2023-06-14. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Mrc Unibloc Acquisition, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1209 Orange Street, Wilmington, 198901. Whitehouse Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands. Norris Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brighton Road, RH17 5NA Bolney, West Sussex.

Company filing
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Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
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