Unicorn Flooring Limited

NI027727

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RIVERVIEW THE GREEN, LISBURN, BT27 5SR

Incorporated 23/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22230

Manufacture of builders' ware of plastic

22290

Manufacture of other plastic products

Officers

Mr Roger John Pannell

director · Since 03/12/1998

CO. DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 14 other boards

Mr Jonathan Matthew Lloyd

secretary · Since 14/03/2016

Mr Steven Kyte

director · Since 01/03/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 2 other boards

Persons with Significant Control

Elm Meadows Company Limited

75–100% shares

5, Ferguson Drive, Lisburn, BT28 2EX

Notified 06/04/2016

Former PSCs

Mr Roger John Pannell

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

CAROLINE MARGARET PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · ROGER JOHN PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN · HELEN MARGARET PANNELL AS TRUSTEE OF THE FULTON HYGIENE SYSTEMS PENSION PLAN

Created 19/12/2022Registered 19/12/2022

Charge

outstanding

NORTHERN BANK LIMITED

Created 27/10/2017Registered 30/10/2017

Charge

satisfied

JOHN RODERICK WILLIAM PANNELL, CAROLINE MARGARET PANNELL, ROGER JOHN PANNELL AND HELEN MARGARET

Created 25/10/2017Registered 25/10/2017Satisfied 19/12/2022

charge

satisfied

DOEFLEX COMPOUNDING LIMITED

Created 05/11/2012Registered 06/11/2012Satisfied 25/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/2010Registered 16/07/2010Satisfied 25/10/2017

charge

satisfied

BANK OF IRELAND

Created 16/08/2001Registered 22/08/2001Satisfied 21/09/2010