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Unice Engineering Limited

02752391

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 11 Maidstone Road, Platt Industrial Estate, Sevenoaks, TN15 8JL
Incorporated 01/10/1992

Previously known as

Tunprime Limited · until 21/11/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Nicholas James Jenkinson

director · Since 18/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Paul Francis Ryan

director · Since 01/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Nicholas James Jenkinson

director · Since 18/09/2013

British · England · Age 52

Paul Francis Ryan

director · Since 01/06/2019

British · England · Age 54

Former

Cripps Secretaries Limited

corporate director · Resigned 07/12/1992

Cripps Secretaries Limited

corporate secretary · Resigned 07/12/1992

Charles Richard Shacklock

director · Resigned 30/06/2000

Edward Taylor

secretary · Resigned 01/01/2011

Edward Taylor

director · Resigned 26/05/2016

Peter Raymond Seare

director · Resigned 26/05/2016

Timothy Alan Bedford Smith

director · Resigned 31/12/2016

Stephen John Ellis

secretary · Resigned 01/06/2019

David Ronald Betts

director · Resigned 06/04/2020

Stephen John Ellis

director · Resigned 30/10/2020

Peter Arthur Abbott

director · Resigned 30/04/2025

Persons with Significant Control

Ke Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 8, Platt Industrial Estate, Maidstone Road, Sevenoaks, TN15 8JA

Reg: 2757753 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 12/06/2003Registered 14/06/2003Satisfied 28/06/2024

Change History

officer appointedJENKINSON, Nicholas James
2026-07-28
officer appointedRYAN, Paul Francis
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit 11 Maidstone Road
2026-07-28

UNIT 11 MAIDSTONE ROAD

post townSevenoaks
2026-07-28

SEVENOAKS