Unika Group Limited, Newcastle Upon Tyne
Unika Group Limited is a private limited company. Located at Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF, this 17 years old firm was incorporated on 2007-12-17 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the business: Kevin G. (appointed on 21 March 2025), Scott M. (appointed on 01 January 2021), Dan S. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Unika Group Limited | |
| Number: 06454921 | |
| Incorporation date: 2007-12-17 | |
| End of financial year: 31 December |
| Address: |
Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ips Adhesives Llc
16 January 2020
| Address | 455 W. Victoria Street, Compton, Ca, 90220, United States |
| Legal authority | United States Law |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul R.
6 April 2016 - 16 January 2020
| Nature of control: |
25-50% shares |
Martin W.
6 April 2016 - 16 January 2020
| Nature of control: |
25-50% shares |
The deadline for Unika Group Limited confirmation statement filing is 2023-12-31. The previous one was sent on 2022-12-17. The target date for a subsequent statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Ips Adhesives Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at W. Victoria Street, 90220 Compton, Ca. Paul R. that owns 1/2 or less of shares. Martin W. that owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, December 2024 | resolution |
Free Download
(4 pages)
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