Unifrax Emission Control Europe Ltd
01978805
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
Industry
Officers
director · Since 30/12/2022
SENIOR VICE PRESIDENT AND GENERAL COUNSE
AMERICAN · UNITED STATES · Age 47
Also on 11 other boards
director · Since 06/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 11 other boards
corporate secretary · Since 18/03/2024
Reg: 7038430
Also on 2749 other boards
Former
director · Resigned 21/12/1994
secretary · Resigned 31/12/1994
director · Resigned 03/03/2000
secretary · Resigned 03/03/2000
director · Resigned 21/09/2007
director · Resigned 31/03/2008
director · Resigned 19/08/2009
director · Resigned 21/10/2009
director · Resigned 23/11/2010
secretary · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 31/10/2011
director · Resigned 01/01/2014
director · Resigned 01/01/2014
director · Resigned 02/03/2015
director · Resigned 11/03/2015
director · Resigned 14/09/2015
director · Resigned 04/02/2019
director · Resigned 30/06/2019
director · Resigned 30/09/2019
director · Resigned 29/01/2021
director · Resigned 27/12/2022
director · Resigned 30/04/2025
director · Resigned 01/11/2025
director · Resigned 12/03/2026
Persons with Significant Control
Imco (62000) Limited
Mill Lane, Rainford, St. Helens, WA11 8LP
Reg: 03905626 · England And Wales · Limited Company
Notified 18/08/2022
PSC Statements
No active PSC statements on record.
Charges4 outstanding
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT
WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECOND LIEN NOTES COLLATERAL AGENT
CLIVE CHESTER BURNHAM, MARK ANDREW LOMAS, COLIN GOULD AND DR STELLA YOUNG
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
MILL LANE
ST. HELENS
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
confirmation statement with updates
second filing of director appointment with name
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
change registered office address company with date old address
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
appoint person director company with name
legacy
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous extended
appoint person director company with name
termination director company with name