UNIQUEHOLD LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 02893075
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 19 MIDDLEWOODS WAY, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S71 3HR
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 9,000 . The most likely internet sites of UNIQUEHOLD LIMITED are www.uniquehold.co.uk, and www.uniquehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Uniquehold Limited is a Private Limited Company. The company registration number is 02893075. Uniquehold Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Uniquehold Limited is 19 Middlewoods Way Barnsley South Yorkshire England S71 3hr. . HUNTER, Sara Jane Amanda is a Director of the company. Secretary KINGSTON, Edmund David Peter Michael has been resigned. Secretary KINGSTON, June has been resigned. Secretary KINGSTON, Peter Maurice has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUNTER, Sara Jane Amanda has been resigned. Director HUNTER, Sara Jane Amanda has been resigned. Director HUNTER, Sara Jane Amanda has been resigned. Director KINGSTON, June has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
HUNTER, Sara Jane Amanda
Appointed Date: 25 July 2009
66 years old

Resigned Directors

Secretary
KINGSTON, Edmund David Peter Michael
Resigned: 01 February 2002
Appointed Date: 28 March 1994
Secretary
KINGSTON, June
Resigned: 05 June 2015
Appointed Date: 01 February 2011
Secretary
KINGSTON, Peter Maurice
Resigned: 01 February 2011
Appointed Date: 01 February 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 March 1994
Appointed Date: 31 January 1994
Director
HUNTER, Sara Jane Amanda
Resigned: 31 January 2011
Appointed Date: 25 July 2009
66 years old
Director
HUNTER, Sara Jane Amanda
Resigned: 31 January 2007
Appointed Date: 06 April 2002
66 years old
Director
HUNTER, Sara Jane Amanda
Resigned: 07 January 1996
Appointed Date: 28 March 1994
66 years old
Director
KINGSTON, June
Resigned: 01 February 2011
Appointed Date: 08 January 1996
96 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 March 1994
Appointed Date: 31 January 1994

Persons With Significant Control

Mrs Sara-Jane Amanda Hunter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNIQUEHOLD LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9,000
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jun 2015
Termination of appointment of June Kingston as a secretary on 5 June 2015
...
... and 74 more events
14 Apr 1994
New director appointed
14 Apr 1994
Registered office changed on 14/04/94 from: 12 york place leeds west yorkshire LS1 2DS
14 Apr 1994
Registered office changed on 14/04/94 from: 12 york place leeds west yorkshire LS1 2DS
31 Jan 1994
Incorporation
31 Jan 1994
Incorporation

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