UNIQUE SURFACES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1UX

Company number 06739663
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address UNIT 6 PROGRESS HOUSE, PROGRESS WAY, ENFIELD, MIDDLESEX, EN1 1UX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of UNIQUE SURFACES LIMITED are www.uniquesurfaces.co.uk, and www.unique-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Unique Surfaces Limited is a Private Limited Company. The company registration number is 06739663. Unique Surfaces Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Unique Surfaces Limited is Unit 6 Progress House Progress Way Enfield Middlesex En1 1ux. . LEAL, Nelson Miguel is a Secretary of the company. GEMZA, Grzegorz Jozef is a Director of the company. LEAL, Nelson Miguel is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
LEAL, Nelson Miguel
Appointed Date: 03 November 2008

Director
GEMZA, Grzegorz Jozef
Appointed Date: 03 November 2008
51 years old

Director
LEAL, Nelson Miguel
Appointed Date: 03 November 2008
46 years old

Persons With Significant Control

Mr Nelson Miguel Leal
Notified on: 3 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grzegorz Jozef Gemza
Notified on: 3 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE SURFACES LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Registered office address changed from Unit 7 Falcon Park Industrial Estate Neasden Lane London NW10 1RZ to Unit 6 Progress House Progress Way Enfield Middlesex EN1 1UX on 6 July 2015
...
... and 16 more events
04 Dec 2009
Registered office address changed from 36 Rostrevor Gardens Southall Middlesex UB2 5SD on 4 December 2009
04 Dec 2009
Current accounting period extended from 30 November 2009 to 31 December 2009
04 Dec 2008
Secretary's change of particulars / nelson leal / 03/12/2008
04 Dec 2008
Director's change of particulars / nelson leal / 03/12/2008
03 Nov 2008
Incorporation

UNIQUE SURFACES LIMITED Charges

28 March 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: £12,556.49 see image for full details.