UNIQEMA LIMITED
GOOLE IMPKEMIX (NO. 52) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 9AA

Company number 03427461
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNIQEMA LIMITED are www.uniqema.co.uk, and www.uniqema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Thorne North Rail Station is 4.8 miles; to Goole Rail Station is 5.7 miles; to Selby Rail Station is 7.4 miles; to Bentley (S Yorks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniqema Limited is a Private Limited Company. The company registration number is 03427461. Uniqema Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Uniqema Limited is Cowick Hall Snaith Goole East Yorkshire Dn14 9aa. . BROPHY, Thomas Michael is a Secretary of the company. ARNOTT, Stuart is a Director of the company. MYERS, Graham Lloyd is a Director of the company. Secretary CHEATLE, Penelope Anne has been resigned. Secretary IRVINE, Scott Macdonald has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Secretary WHITESIDE, Sonia Jane has been resigned. Secretary WINCHESTER, Emma has been resigned. Director BOURNE, Anthony John, Dr has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director DEVIN, Mark has been resigned. Director GROSSET, Margaret Wilhelmina has been resigned. Director HARRISON, Colin Robert, Dr has been resigned. Director IRVINE, Scott Macdonald has been resigned. Director MCCARTHY, Anne Patricia has been resigned. Director NUTBROWN, Kevin Mark has been resigned. Director O'HARE, Felix William has been resigned. Director RUGG, Moira Lydia has been resigned. Director WHITAKER, Hazel has been resigned. Director WHITESIDE, Sonia Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
Director
ARNOTT, Stuart
Appointed Date: 30 June 2012
59 years old
Director
MYERS, Graham Lloyd
Appointed Date: 22 January 2015
62 years old

Resigned Directors

Secretary
CHEATLE, Penelope Anne
Resigned: 18 August 2000
Appointed Date: 02 September 1997
Secretary
IRVINE, Scott Macdonald
Resigned: 19 January 2004
Appointed Date: 14 November 2001
Secretary
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 01 September 2006
Secretary
WHITESIDE, Sonia Jane
Resigned: 14 November 2001
Appointed Date: 18 August 2000
Secretary
WINCHESTER, Emma
Resigned: 01 September 2006
Appointed Date: 19 January 2004
Director
BOURNE, Anthony John, Dr
Resigned: 03 August 1998
Appointed Date: 02 September 1997
83 years old
Director
CHEATLE, Penelope Anne
Resigned: 18 March 2002
Appointed Date: 31 October 2000
72 years old
Director
CHEATLE, Penelope Anne
Resigned: 18 August 2000
Appointed Date: 02 September 1997
72 years old
Director
CHRISTIE, Michael Sean
Resigned: 22 January 2015
Appointed Date: 01 September 2006
68 years old
Director
DEVIN, Mark
Resigned: 31 October 2000
Appointed Date: 18 August 2000
66 years old
Director
GROSSET, Margaret Wilhelmina
Resigned: 18 August 2000
Appointed Date: 23 April 1999
74 years old
Director
HARRISON, Colin Robert, Dr
Resigned: 01 September 2006
Appointed Date: 18 March 2002
77 years old
Director
IRVINE, Scott Macdonald
Resigned: 18 March 2002
Appointed Date: 14 November 2001
52 years old
Director
MCCARTHY, Anne Patricia
Resigned: 23 April 1999
Appointed Date: 03 August 1998
56 years old
Director
NUTBROWN, Kevin Mark
Resigned: 30 June 2012
Appointed Date: 01 September 2006
69 years old
Director
O'HARE, Felix William
Resigned: 01 March 2011
Appointed Date: 22 July 2002
69 years old
Director
RUGG, Moira Lydia
Resigned: 13 September 2006
Appointed Date: 18 March 2002
70 years old
Director
WHITAKER, Hazel
Resigned: 05 September 2008
Appointed Date: 22 July 2002
63 years old
Director
WHITESIDE, Sonia Jane
Resigned: 14 November 2001
Appointed Date: 18 August 2000
54 years old

Persons With Significant Control

Croda International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQEMA LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,001
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
15 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 1998
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
02 Sep 1997
Incorporation

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