UNICLAD SYSTEMS LIMITED

Company summary

Company number: 02729822
Status: ACTIVE
Incorporated / age: 9 July 199234 years
Registered office: Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, S44 5GA
Accounts due: 31 March 2027
Confirmation statement due: 23 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Peter Anderson ACTIVE	Director	28 May 1999		United Kingdom	July 1960	Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, S44 5GA
HUNT, Angela Suzanne RESIGNED	Secretary	21 Dec 2001	27 Nov 2020			Mansfield Road, Bramley Vale, Chesterfield, Derbyshire, S44 5GA
LEWIS, Glyn Sidney RESIGNED	Secretary	21 Jul 1992	31 Dec 2001			45 Ebenezer Drive, Rogerstone, Newport, Gwent, NP10 9DA
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	09 Jul 1992	21 Jul 1992			3 Garden Walk, London, EC2A 3EQ
ENGLAND, Stephen James RESIGNED	Director	21 Jul 1992	17 Feb 2000		February 1956	9 Castle Road, Studley, Warwickshire, B80 7LS
LEWIS, Glyn Sidney RESIGNED	Director	21 Jul 1992	31 Dec 2001		May 1950	45 Ebenezer Drive, Rogerstone, Newport, Gwent, NP10 9DA
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	09 Jul 1992	21 Jul 1992			197-199 City Road, London, EC1V 1JN

Created	Status	Filings
13 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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