Company number 08495037
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 123 ARMADALE ROAD, BOLTON, BL3 4UH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of UNIQUE COMPOSITE DOORS LTD are www.uniquecompositedoors.co.uk, and www.unique-composite-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Unique Composite Doors Ltd is a Private Limited Company.
The company registration number is 08495037. Unique Composite Doors Ltd has been working since 18 April 2013.
The present status of the company is Active. The registered address of Unique Composite Doors Ltd is 123 Armadale Road Bolton Bl3 4uh. . JONES, Andrew is a Secretary of the company. ROBERTS, Ken is a Secretary of the company. JONES, Andrew is a Director of the company. ROBERTS, Kenneth is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Kenneth Roberts
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE COMPOSITE DOORS LTD Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
17 Feb 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
09 Jan 2015
Accounts for a dormant company made up to 30 April 2014
06 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
18 Apr 2013
Incorporation