UNIQUE BEDROOMS DIRECT LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2JX

Company number 05927835
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address UNIT 28, ICKNIELD WAY FARM, TRING ROAD, DUNSTABLE, BEDS, LU6 2JX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIQUE BEDROOMS DIRECT LIMITED are www.uniquebedroomsdirect.co.uk, and www.unique-bedrooms-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Unique Bedrooms Direct Limited is a Private Limited Company. The company registration number is 05927835. Unique Bedrooms Direct Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Unique Bedrooms Direct Limited is Unit 28 Icknield Way Farm Tring Road Dunstable Beds Lu6 2jx. . KANE, Kairen is a Secretary of the company. KANE, Kairen is a Director of the company. KANE, Stuart is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
KANE, Kairen
Appointed Date: 07 September 2006
Director
KANE, Kairen
Appointed Date: 07 September 2006
53 years old
Director
KANE, Stuart
Appointed Date: 07 September 2006
55 years old

Persons With Significant Control

Mrs Kairen Kane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Kane
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUE BEDROOMS DIRECT LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
23 Dec 2006
Particulars of mortgage/charge
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006
Incorporation

UNIQUE BEDROOMS DIRECT LIMITED Charges

20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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