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 16 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: Simon B. (appointed on 07 January 2024), 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
Martin W.
6 April 2016 - 16 January 2020
Nature of control: 25-50% shares
Paul R.
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. Martin W. that owns 1/2 or less of shares. Paul R. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2nd January 2024
filed on: 8th, January 2024 | officers
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