UNIQE FOUNDATION
BURY COVESCO FOUNDATION KUTSCHKA FOUNDATION CLEAN TECHNOLOGY FOUNDATION

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Company number 06547482
Status Active
Incorporation Date 28 March 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1997, DAVENPORT HOUSE BOLTON ROAD, 261, BURY, LANCS, ENGLAND, BL8 2NZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Peter Summer as a director on 29 May 2017; Appointment of Mr. Christian Kutschka as a director on 29 May 2017; Termination of appointment of Uniqe Enterprises Limited as a director on 29 May 2017. The most likely internet sites of UNIQE FOUNDATION are www.uniqe.co.uk, and www.uniqe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Uniqe Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06547482. Uniqe Foundation has been working since 28 March 2008. The present status of the company is Active. The registered address of Uniqe Foundation is 1997 Davenport House Bolton Road 261 Bury Lancs England Bl8 2nz. . KUTSCHKA, Christian is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary WAGNER, Ute Anne has been resigned. Secretary COVESCO MANAGEMENT LTD. has been resigned. Secretary COVESCO MEDIEN GMBH has been resigned. Director COVESCO BUSINESS DEVELOPMENT & CONSULTING GMBH has been resigned. Director KUTSCHKA, Christian Peter has been resigned. Director KUTSCHKA, Christian Peter has been resigned. Director KUTSCHKA, Christian Peter has been resigned. Director SUMMER, Peter has been resigned. Director SUMMER, Peter has been resigned. Director WAGNER, Frank has been resigned. Director COVESCO CAPITAL LTD. has been resigned. Director COVESCO VENTURE MANAGEMENT GMBH has been resigned. Director UNIQE ENTERPRISES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KUTSCHKA, Christian
Appointed Date: 29 May 2017
56 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 28 March 2008
Appointed Date: 28 March 2008
Secretary
WAGNER, Ute Anne
Resigned: 18 August 2008
Appointed Date: 28 March 2008
Secretary
COVESCO MANAGEMENT LTD.
Resigned: 01 January 2012
Appointed Date: 19 August 2008
Secretary
COVESCO MEDIEN GMBH
Resigned: 25 May 2017
Appointed Date: 01 January 2012
Director
COVESCO BUSINESS DEVELOPMENT & CONSULTING GMBH
Resigned: 19 August 2008
Appointed Date: 28 March 2008
Director
KUTSCHKA, Christian Peter
Resigned: 01 January 2015
Appointed Date: 01 October 2013
56 years old
Director
KUTSCHKA, Christian Peter
Resigned: 01 July 2012
Appointed Date: 01 February 2012
56 years old
Director
KUTSCHKA, Christian Peter
Resigned: 01 January 2011
Appointed Date: 19 August 2008
56 years old
Director
SUMMER, Peter
Resigned: 29 May 2017
Appointed Date: 25 May 2017
56 years old
Director
SUMMER, Peter
Resigned: 01 February 2012
Appointed Date: 01 January 2011
56 years old
Director
WAGNER, Frank
Resigned: 18 August 2008
Appointed Date: 28 March 2008
58 years old
Director
COVESCO CAPITAL LTD.
Resigned: 25 May 2017
Appointed Date: 01 January 2015
Director
COVESCO VENTURE MANAGEMENT GMBH
Resigned: 01 October 2013
Appointed Date: 02 July 2012
Director
UNIQE ENTERPRISES LIMITED
Resigned: 29 May 2017
Appointed Date: 25 May 2017

Persons With Significant Control

Uniqe Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

UNIQE FOUNDATION Events

29 May 2017
Termination of appointment of Peter Summer as a director on 29 May 2017
29 May 2017
Appointment of Mr. Christian Kutschka as a director on 29 May 2017
29 May 2017
Termination of appointment of Uniqe Enterprises Limited as a director on 29 May 2017
28 May 2017
Confirmation statement made on 25 May 2017 with updates
25 May 2017
Appointment of Uniqe Enterprises Limited as a director on 25 May 2017
...
... and 51 more events
19 Aug 2008
Appointment terminated director covesco business development & consulting gmbh
19 Aug 2008
Appointment terminated secretary ute wagner
19 Aug 2008
Appointment terminated director frank wagner
29 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
28 Mar 2008
Incorporation

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