Unifrax Europe Holdings Limited. Head office in St Helens. Check Director.

Unifrax Europe Holdings Limited, St Helens

Unifrax Europe Holdings Limited is a private limited company. Located at Mill Lane, Rainford, St Helens WA11 8LP, this 20 years old business was incorporated on 2003-08-19 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: William P. (appointed on 30 December 2022), Scott H. (appointed on 30 June 2019), John D. (appointed on 01 January 2014). Moving on to the secretaries (1 in total), we can name: Elaine S. (appointed on 23 January 2020).

About
Name: Unifrax Europe Holdings Limited
Number: 04871772
Incorporation date: 2003-08-19
End of financial year: 31 December


Address:	Mill Lane Rainford St Helens WA11 8LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Unifrax Luxembourg Ii Sarl

18 August 2022

Address	N/A 20 Rue De La Poste, Carre Bonn, Luxembourg, Luxembourg
Legal authority	Commercial Code Of Luxembourg
Legal form	Limited Liability Company Sarl
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B124276
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Unifrax Europe Holdings Limited confirmation statement filing is 2024-09-01. The most recent confirmation statement was sent on 2023-08-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Unifrax Luxembourg Ii Sarl that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at 20 Rue De La Poste, Carre Bonn.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 28774320.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th Aug 2013: 28774320.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 13th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, May 2012 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2012 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, May 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to Sat, 8th Sep 2007 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 8th Sep 2007 with shareholders record filed on: 8th, September 2007 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2007 \| incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2007 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2007 \| resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (31 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, December 2005 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 19th, December 2005 \| accounts	Free Download (33 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, February 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, February 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 28774319 shares from Fri, 1st Aug 2003 to Sun, 31st Aug 2003. Value of each share 1 £, total number of shares: 28774320. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 28774319 shares from Fri, 1st Aug 2003 to Sun, 31st Aug 2003. Value of each share 1 £, total number of shares: 28774320. filed on: 28th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2003 \| incorporation	Free Download (15 pages)

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