UNIQUE PROCESSING LTD

Hellopages » Greater London » Enfield » N13 5RY

Company number 05582886
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 596 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of UNIQUE PROCESSING LTD are www.uniqueprocessing.co.uk, and www.unique-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Unique Processing Ltd is a Private Limited Company. The company registration number is 05582886. Unique Processing Ltd has been working since 04 October 2005. The present status of the company is Active. The registered address of Unique Processing Ltd is 596 Green Lanes London N13 5ry. . STYLIANOU, Christine is a Secretary of the company. STYLIANOU, Andreas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
STYLIANOU, Christine
Appointed Date: 05 October 2005

Director
STYLIANOU, Andreas
Appointed Date: 05 October 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005

Persons With Significant Control

Mr Andreas Stylianou
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE PROCESSING LTD Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2

...
... and 17 more events
01 Nov 2005
New director appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
New secretary appointed
04 Oct 2005
Incorporation