UNIQUE ENVIRONMENTAL SERVICES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 0AZ

Company number 04650367
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address SEEDBED CENTRE UNIT D 12, DAVIDSON WAY, ROMFORD, ESSEX, RM7 0AZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 . The most likely internet sites of UNIQUE ENVIRONMENTAL SERVICES LIMITED are www.uniqueenvironmentalservices.co.uk, and www.unique-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Unique Environmental Services Limited is a Private Limited Company. The company registration number is 04650367. Unique Environmental Services Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Unique Environmental Services Limited is Seedbed Centre Unit D 12 Davidson Way Romford Essex Rm7 0az. The company`s financial liabilities are £5.36k. It is £-2.44k against last year. The cash in hand is £17.88k. It is £14.22k against last year. And the total assets are £87.38k, which is £42.43k against last year. COLLINGTON, Brian is a Director of the company. COULSON, Toni-Sue is a Director of the company. Secretary COLLINGTON, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COLLINGTON, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


unique environmental services Key Finiance

LIABILITIES £5.36k
-32%
CASH £17.88k
+388%
TOTAL ASSETS £87.38k
+94%
All Financial Figures

Current Directors

Director
COLLINGTON, Brian
Appointed Date: 05 February 2003
63 years old
Director
COULSON, Toni-Sue
Appointed Date: 12 November 2007
57 years old

Resigned Directors

Secretary
COLLINGTON, John
Resigned: 17 March 2011
Appointed Date: 05 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 28 January 2003
Director
COLLINGTON, John
Resigned: 18 April 2011
Appointed Date: 05 February 2003
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Miss Toni -Sue Coulson
Notified on: 29 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE ENVIRONMENTAL SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
09 Sep 2015
Director's details changed for Brian Collington on 10 June 2015
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
28 Jan 2003
Incorporation

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