Company number 07357216
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 9 CHURCH STREET, BISHOPS STORTFORD, HERTS, CM23 2LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Registration of charge 073572160005, created on 19 July 2016; Satisfaction of charge 073572160002 in full. The most likely internet sites of UNIQUE CONSTRUCTION LIMITED are www.uniqueconstruction.co.uk, and www.unique-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifteen years and six months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Construction Limited is a Private Limited Company.
The company registration number is 07357216. Unique Construction Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Unique Construction Limited is 9 Church Street Bishops Stortford Herts Cm23 2ly. The company`s financial liabilities are £715.27k. It is £-14.87k against last year. And the total assets are £1340.41k, which is £571.5k against last year. GILLAN, David is a Director of the company. GILLAN, Mark is a Director of the company. The company operates in "Development of building projects".
unique construction Key Finiance
LIABILITIES
£715.27k
-3%
CASH
n/a
TOTAL ASSETS
£1340.41k
+74%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Gillan
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIQUE CONSTRUCTION LIMITED Events
25 Oct 2016
Confirmation statement made on 25 August 2016 with updates
20 Jul 2016
Registration of charge 073572160005, created on 19 July 2016
10 Jun 2016
Satisfaction of charge 073572160002 in full
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 8 more events
31 May 2013
Total exemption small company accounts made up to 31 August 2012
08 Nov 2012
Annual return made up to 25 August 2012 with full list of shareholders
25 May 2012
Total exemption small company accounts made up to 31 August 2011
11 Oct 2011
Annual return made up to 25 August 2011 with full list of shareholders
25 Aug 2010
Incorporation
19 July 2016
Charge code 0735 7216 0005
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: The freehold property known as churchmead, church lane…
27 March 2015
Charge code 0735 7216 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Land to the rear of white lodge londn road newport essex…
27 March 2015
Charge code 0735 7216 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…
18 December 2014
Charge code 0735 7216 0002
Delivered: 24 December 2014
Status: Satisfied
on 10 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land white lodge (site at rear) london road newport…
1 October 2014
Charge code 0735 7216 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…