UNIQUE MARKETING SOLUTIONS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 07704852
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UNIQUE MARKETING SOLUTIONS LIMITED are www.uniquemarketingsolutions.co.uk, and www.unique-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Unique Marketing Solutions Limited is a Private Limited Company. The company registration number is 07704852. Unique Marketing Solutions Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Unique Marketing Solutions Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. . JEFFREY, Richard John is a Director of the company. Secretary JEFFREY, Carol Lynne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JEFFREY, Richard John
Appointed Date: 14 July 2011
49 years old

Resigned Directors

Secretary
JEFFREY, Carol Lynne
Resigned: 26 July 2011
Appointed Date: 14 July 2011

Persons With Significant Control

Mr Richard John Jeffrey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE MARKETING SOLUTIONS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 101

19 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 14 more events
09 Aug 2011
Statement of capital following an allotment of shares on 29 July 2011
  • GBP 100

09 Aug 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Aug 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Aug 2011
Termination of appointment of Carol Jeffrey as a secretary
14 Jul 2011
Incorporation

UNIQUE MARKETING SOLUTIONS LIMITED Charges

30 August 2011
Legal charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit C4 cunliffe road whitebirk industrial estate…