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Unicorr Limited (No: 13147793)

Address: GROSVENOR HOUSE CHESTER ROAD, ERDINGTON, BIRMINGHAM, B23 5TE, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 20-Jan-2021

Accounts Next Due: 20-Oct-2022

Next Confirmation Statement Due: 16-Jul-2022

Industry Class: 33120 - Repair of machinery

Current Director: LUKASZ ANDRZEJ ROESLER ( DOB: Dec-1976   From: Jun-2021  )

Current Director: LUKASZ ANDRZEJ ROESLER ( DOB: Dec-1976   From: Jun-2021  )

Current Director: JUSTYNA AGNIESZKA ROESLER ( DOB: Aug-1977   From: Sep-2021  )

Resigned Director: PAWEL MAREK KROK ( DOB: May-1988   From: May-2021   To: Jun-2021  )

Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955   From: Jan-2021   To: May-2021  )

Persons of Significant Control:

Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-20, Ceased: 2021-05-27)

Mr Lukasz Andrzej Roesler, Grosvenor House Chester Road, Erdington, Birmingham, B23 5TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-30)

Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom: Has significant influence or control (Notified: 2021-01-20, Ceased: 2021-05-27)

Mr Pawel Marek Krok, C220d Trident Business Center 89 Bickersteth Road, London, SW17 9SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-27, Ceased: 2021-06-30)

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