UNIQUE CORPORATE LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8AL

Company number 05576498
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address PINEWOOD CROCKFORD LANE, CHINEHAM BUS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8AL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UNIQUE CORPORATE LTD are www.uniquecorporate.co.uk, and www.unique-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bramley (Hants) Rail Station is 2.7 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.6 miles; to Theale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Corporate Ltd is a Private Limited Company. The company registration number is 05576498. Unique Corporate Ltd has been working since 28 September 2005. The present status of the company is Active. The registered address of Unique Corporate Ltd is Pinewood Crockford Lane Chineham Bus Park Basingstoke Hampshire Rg24 8al. . TILLY, David is a Director of the company. Secretary KERRIGAN, Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLOOMHILL, Garry Dean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
TILLY, David
Appointed Date: 28 September 2005
46 years old

Resigned Directors

Secretary
KERRIGAN, Elizabeth
Resigned: 04 February 2013
Appointed Date: 28 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
BLOOMHILL, Garry Dean
Resigned: 14 January 2013
Appointed Date: 01 March 2009
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr David Tilly
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE CORPORATE LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 19,000

29 Sep 2015
Director's details changed for Mr David Tilly on 1 April 2015
...
... and 35 more events
20 Oct 2005
New director appointed
20 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
06 Oct 2005
Secretary resigned
06 Oct 2005
Director resigned
28 Sep 2005
Incorporation

UNIQUE CORPORATE LTD Charges

20 January 2012
All assets debenture
Delivered: 28 January 2012
Status: Satisfied on 3 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2005
Fixed and floating charge
Delivered: 26 November 2005
Status: Satisfied on 3 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…