UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 9EG

Company number 07758274
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 4 WINSTER GROVE INDUSTRIAL ESTATE, GREAT BARR, BIRMINGHAM, B44 9EG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED are www.uniqueenvelopefacadesolutions.co.uk, and www.unique-envelope-facade-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and four months. Unique Envelope Facade Solutions Limited is a Private Limited Company. The company registration number is 07758274. Unique Envelope Facade Solutions Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Unique Envelope Facade Solutions Limited is 4 Winster Grove Industrial Estate Great Barr Birmingham B44 9eg. The company`s financial liabilities are £217.77k. It is £-0.02k against last year. The cash in hand is £126.8k. It is £73.72k against last year. And the total assets are £1771.06k, which is £-146.35k against last year. MURPHY, Janine Margaret is a Secretary of the company. WHITE, Stephen Gordon is a Director of the company. Director SCOTT, Stephen John has been resigned. The company operates in "Roofing activities".


unique envelope facade solutions Key Finiance

LIABILITIES £217.77k
-1%
CASH £126.8k
+138%
TOTAL ASSETS £1771.06k
-8%
All Financial Figures

Current Directors

Secretary
MURPHY, Janine Margaret
Appointed Date: 31 August 2011
Director
WHITE, Stephen Gordon
Appointed Date: 31 August 2011
61 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 31 August 2011
Appointed Date: 31 August 2011
75 years old

Persons With Significant Control

Mr Steven Gordon White
Notified on: 31 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
29 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
15 Sep 2011
Appointment of Mrs Janine Margaret Murphy as a secretary
15 Sep 2011
Appointment of Steven Gordon White as a director
02 Sep 2011
Termination of appointment of Stephen Scott as a director
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED Charges

6 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Steven Gordon White Keith Douglas White Michael Thomas Chawner and Tracey Anne White
Description: Fixed and floating charge over the undertaking and all…

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