UNIQUE RESINS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 07018802
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address GROUND FLOOR, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registration of charge 070188020001, created on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNIQUE RESINS LIMITED are www.uniqueresins.co.uk, and www.unique-resins.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Unique Resins Limited is a Private Limited Company. The company registration number is 07018802. Unique Resins Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Unique Resins Limited is Ground Floor 30 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . METCALFE, John Thomas is a Secretary of the company. METCALFE, Robbie Graham is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
METCALFE, John Thomas
Appointed Date: 15 September 2009

Director
METCALFE, Robbie Graham
Appointed Date: 15 September 2009
45 years old

Persons With Significant Control

Mr Robbie Graham Metcalfe
Notified on: 30 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Metcalfe
Notified on: 30 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Thomas Metcalfe
Notified on: 30 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE RESINS LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Aug 2016
Registration of charge 070188020001, created on 1 August 2016
25 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 30

28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30

...
... and 10 more events
08 Dec 2010
Accounts for a dormant company made up to 30 September 2010
04 Oct 2010
Annual return made up to 15 September 2010 with full list of shareholders
01 Oct 2010
Director's details changed for Robbie Graham Metcalfe on 15 September 2010
01 Oct 2010
Secretary's details changed for Mr John Thomas Metcalfe on 15 September 2010
15 Sep 2009
Incorporation

UNIQUE RESINS LIMITED Charges

1 August 2016
Charge code 0701 8802 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…