UNIKA SALES (TEXTILES) LIMITED
PETERBOROUGH UNIKA (HOLDINGS) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 02959698
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIKA SALES (TEXTILES) LIMITED are www.unikasalestextiles.co.uk, and www.unika-sales-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Unika Sales Textiles Limited is a Private Limited Company. The company registration number is 02959698. Unika Sales Textiles Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Unika Sales Textiles Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . SHEPPARD, Yvette Rita Dale is a Secretary of the company. WILLIAMS, Mark Graham is a Director of the company. Secretary WILLIAMS, Pauline Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, Michael Anthony has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
SHEPPARD, Yvette Rita Dale
Appointed Date: 29 November 2010
Director
WILLIAMS, Mark Graham
Appointed Date: 01 January 2007
54 years old

Resigned Directors

Secretary
WILLIAMS, Pauline Anne
Resigned: 29 November 2010
Appointed Date: 17 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 August 1994
Appointed Date: 17 August 1994
Director
WILLIAMS, Michael Anthony
Resigned: 31 December 2011
Appointed Date: 17 August 1994
80 years old

Persons With Significant Control

Mr Mark Graham Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

UNIKA SALES (TEXTILES) LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 132
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
06 Oct 1994
Accounting reference date notified as 31/12
06 Oct 1994
Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100
19 Aug 1994
Registered office changed on 19/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1994
Incorporation

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