Company number 05956262
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address UNIT 3 1051-1055 HIGH ROAD, WHETSTONE, LONDON, N20 0QA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Bhimji Mawji Surani as a director on 18 January 2016. The most likely internet sites of UNO KITCHENS LIMITED are www.unokitchens.co.uk, and www.uno-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Uno Kitchens Limited is a Private Limited Company.
The company registration number is 05956262. Uno Kitchens Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Uno Kitchens Limited is Unit 3 1051 1055 High Road Whetstone London N20 0qa. . VELANI, Tina is a Director of the company. Secretary SURANI, Kalpisha has been resigned. Secretary VELANI, Hitesh Arjan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SURANI, Anil has been resigned. Director SURANI, Bhimji Mawji has been resigned. Director VELANI, Hitesh Arjan has been resigned. Director VELANI, Hitesh Arjan has been resigned. Director VELANI, Tina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2006
Appointed Date: 04 October 2006
Director
SURANI, Anil
Resigned: 01 November 2012
Appointed Date: 17 October 2006
44 years old
Director
VELANI, Tina
Resigned: 01 November 2012
Appointed Date: 01 November 2012
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2006
Appointed Date: 04 October 2006
Persons With Significant Control
Ms Tina Velani
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
UNO KITCHENS LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2016
Termination of appointment of Bhimji Mawji Surani as a director on 18 January 2016
19 Oct 2016
Termination of appointment of Bhimji Mawji Surani as a director on 18 January 2016
19 Oct 2016
Appointment of Ms Tina Velani as a director on 18 October 2016
...
... and 41 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed
05 Oct 2006
Secretary resigned
05 Oct 2006
Director resigned
04 Oct 2006
Incorporation