Company number 09888865
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address 25 LINDIS FARNE COURT 25, LINDISFARNE COURT, CHESTERFIELD, DERBYSHIRE, ENGLAND, S40 3SE
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of John Joseph Robin as a director on 15 February 2017; Registered office address changed from 9 Brushfield Road Linacre Woods Chesterfield Derbyshire S40 4XF England to 25 Lindis Farne Court 25 Lindisfarne Court Chesterfield Derbyshire S40 3SE on 20 February 2017. The most likely internet sites of UNIQUE SECRETS LTD are www.uniquesecrets.co.uk, and www.unique-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Unique Secrets Ltd is a Private Limited Company.
The company registration number is 09888865. Unique Secrets Ltd has been working since 25 November 2015.
The present status of the company is Active. The registered address of Unique Secrets Ltd is 25 Lindis Farne Court 25 Lindisfarne Court Chesterfield Derbyshire England S40 3se. . PILLAI, Manoj Kumar is a Director of the company. Director ROBIN, John Joseph has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
ROBIN, John Joseph
Resigned: 15 February 2017
Appointed Date: 25 November 2015
62 years old
Persons With Significant Control
Mr Manoj Kumar Pillai
Notified on: 17 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE SECRETS LTD Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Feb 2017
Termination of appointment of John Joseph Robin as a director on 15 February 2017
20 Feb 2017
Registered office address changed from 9 Brushfield Road Linacre Woods Chesterfield Derbyshire S40 4XF England to 25 Lindis Farne Court 25 Lindisfarne Court Chesterfield Derbyshire S40 3SE on 20 February 2017
15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
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MODEL ARTICLES ‐
Model articles adopted