UNIQUE NATURAL PRODUCTS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0AB

Company number 07768742
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 38 OAKFIELD ROAD, GATESHEAD, TYNE AND WEAR, NE11 0AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of UNIQUE NATURAL PRODUCTS LIMITED are www.uniquenaturalproducts.co.uk, and www.unique-natural-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Newcastle Rail Station is 2 miles; to Blaydon Rail Station is 3.6 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Natural Products Limited is a Private Limited Company. The company registration number is 07768742. Unique Natural Products Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Unique Natural Products Limited is 38 Oakfield Road Gateshead Tyne and Wear Ne11 0ab. The company`s financial liabilities are £6.23k. It is £2.55k against last year. And the total assets are £11.52k, which is £3.78k against last year. KELLY, Lisa is a Secretary of the company. KELLY, Lisa is a Director of the company. KELLY, Mark is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other human health activities".


unique natural products Key Finiance

LIABILITIES £6.23k
+69%
CASH n/a
TOTAL ASSETS £11.52k
+48%
All Financial Figures

Current Directors

Secretary
KELLY, Lisa
Appointed Date: 14 March 2012
Director
KELLY, Lisa
Appointed Date: 14 March 2012
55 years old
Director
KELLY, Mark
Appointed Date: 14 March 2012
56 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 14 March 2012
Appointed Date: 09 September 2011
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 14 March 2012
Appointed Date: 09 September 2011

Persons With Significant Control

Mr Robin Jackson
Notified on: 9 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Frederick Newsum
Notified on: 9 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE NATURAL PRODUCTS LIMITED Events

29 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 9 more events
14 Mar 2012
Appointment of Mark Kelly as a director
14 Mar 2012
Appointment of Lisa Kelly as a director
14 Mar 2012
Termination of appointment of Adrian Koe as a director
14 Mar 2012
Termination of appointment of Westco Directors Ltd as a director
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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