UNIT MOULDERS LIMITED

dissolved Company number 00678680

Private Limited by Shares · Incorporated on 22nd Dec 1960 · Closed on 9th Apr 2024

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SIC code: 74990
Registered office: Luton, LU1 3LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNIT MOULDERS LIMITED is a private limited by shares company based in Luton. It was incorporated on 22nd Dec 1960 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

114 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
B-R SECRETARIAT LIMITED	Corporate secretary	2nd May 2002	This company	Not recorded	—
Philip Hocken	Director	30th Sep 2016		British	View profile
Richard Peachey	Director	30th Sep 2016		British	View profile

Other companies at this address

View all 113

Company	Number	Incorporated	Status
P3 (KETTERING GATEWAY MANAGEMENT COMPANY) LTD	12137523	5th Aug 2019	active
BALL UK INVESTMENTS LIMITED	10183882	17th May 2016	active
BALL UK ACQUISITION LIMITED	09441371	16th Feb 2015	active
REXAM FINANCE GERMANY LIMITED	06140259	6th Mar 2007	active
REXAM FINANCE SWEDEN LIMITED	06140245	6th Mar 2007	active

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1960
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

22nd Dec 1960 Company incorporated
7th May 1996 Michael Wilde resigned as Director
7th May 1996 William Gilchrist appointed as Director
30th Dec 1997 Jonathan Vaughan resigned as Director
30th Dec 1997 Ian Winkfield appointed as Director
30th Dec 1997 Jonathan Vaughan resigned as Secretary
30th Dec 1997 Ian Winkfield appointed as Secretary
30th Mar 2000 William Gilchrist resigned as Director
30th Mar 2000 John Sidnell appointed as Director
2nd May 2002 BERKELEY NOMINEES LTD appointed as Corporate director
2nd May 2002 REXAM UK HOLDINGS LIMITED appointed as Corporate director
2nd May 2002 B-R SECRETARIAT LIMITED appointed as Corporate secretary
2nd May 2002 John Sidnell resigned as Director
2nd May 2002 Ian Winkfield resigned as Director
2nd May 2002 Ian Winkfield resigned as Secretary
14th Oct 2008 BERKELEY NOMINEES LTD resigned as Corporate director
14th Oct 2008 REXAM UK HOLDINGS LIMITED resigned as Corporate director
14th Oct 2008 Stuart Bull appointed as Director
14th Oct 2008 David Gibson appointed as Director
1st Oct 2013 Stuart Bull resigned as Director
1st Oct 2013 Sarah Forrest appointed as Director
30th Sep 2016 David Gibson resigned as Director
30th Sep 2016 Richard Peachey appointed as Director
30th Sep 2016 Philip Hocken appointed as Director
31st Oct 2016 Sarah Forrest resigned as Director
12th Dec 2017 Confirmation statement made up

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