UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 4DB

Company number 05218223
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address THE OLD GRANARY DUNTON ROAD, LAINDON, BASILDON, ESSEX, UNITED KINGDOM, SS15 4DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Ian James Swindell on 22 August 2016. The most likely internet sites of UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED are www.uniquefinancialsolutionsgroup.co.uk, and www.unique-financial-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Financial Solutions Group Limited is a Private Limited Company. The company registration number is 05218223. Unique Financial Solutions Group Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Unique Financial Solutions Group Limited is The Old Granary Dunton Road Laindon Basildon Essex United Kingdom Ss15 4db. . SWINDELL, Ian James is a Secretary of the company. SWINDELL, Ian James is a Director of the company. SWINDELL, Sidney Albert is a Director of the company. SWINDELL, Stuart Andrew is a Director of the company. Director SWINDELL, Ian James has been resigned. Director SWINDELL, Stuart Andrew has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SWINDELL, Ian James
Appointed Date: 31 August 2004
Director
SWINDELL, Ian James
Appointed Date: 01 October 2006
50 years old
Director
SWINDELL, Sidney Albert
Appointed Date: 31 August 2004
83 years old
Director
SWINDELL, Stuart Andrew
Appointed Date: 11 December 2013
52 years old

Resigned Directors

Director
SWINDELL, Ian James
Resigned: 01 April 2006
Appointed Date: 31 August 2004
50 years old
Director
SWINDELL, Stuart Andrew
Resigned: 06 May 2010
Appointed Date: 01 October 2005
52 years old

Persons With Significant Control

Mr Ian James Swindell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sidney Albert Swindell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Andrew Swindell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Director's details changed for Mr Ian James Swindell on 22 August 2016
22 Aug 2016
Director's details changed for Mr Sidney Albert Swindell on 1 September 2015
22 Aug 2016
Director's details changed for Mr Stuart Andrew Swindell on 22 August 2016
...
... and 38 more events
02 Feb 2006
Total exemption full accounts made up to 31 March 2005
13 Oct 2005
Return made up to 31/08/05; full list of members
13 Oct 2005
Registered office changed on 13/10/05 from: c/o s a & m m swindell 31 queenswood avenue hutton, brentwood essex CM13 1HU
18 Mar 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
31 Aug 2004
Incorporation

UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED Charges

26 August 2015
Charge code 0521 8223 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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